REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALLIED TECHNOLOGIES LIMITED
Security: ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Jun-2019 19:33:41
Status: Replacement
Announcement Reference: SG190517XMETLQC6
Submitted By (Co./ Ind. Name): Leow Wee Kia Clement
Designation: Chief Executive Officer & Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Ordinary Resolution: The Proposed Ratification of the Activpass Acquisition. Please refer to the attached.
Additional Text	Please refer to the attached on the adjournment of Extraordinary General Meeting to approve the proposed ratification.

Event Dates

Meeting Date and Time: 04/06/2019 10:00:00
Response Deadline Date: 02/06/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Emerald Suite, 1 Country Club Road, Singapore 769162. Please refer to the attached.

Attachments

Allied Technologies Limited_Circular dated 17 May 2019.pdf

Notice_Allied Technologies EGM.pdf

ATL - Adjourned EGM_040619.pdf

Total size =1236K

Related Announcements

Related Announcements: 17/05/2019 18:28:19