REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Security
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Nov-2025 17:24:59
Status
Replacement
Announcement Reference
SG251112MEETZCX8
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/07/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextPlease refer to the attached announcement on responses to questions from shareholders in relation to the AGM to be held on 28 November 2025.
Additional TextPlease refer to the attached Results of AGM held on 28 November 2025.

Event Dates

Meeting Date and Time
28/11/2025 10:00:00
Response Deadline Date
25/11/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Level 2 (Event Hall 2-2), Singapore 408601

Attachments

A-Smart - Response to Substantial and Relevant Questions.pdf
A-Smart - Notice of AGM.pdf
A-Smart - Proxy Form.pdf
A-Smart - Request Form.pdf
A-Smart - Results of AGM .pdf
Total size =601K

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