Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPEN (GROUP) HOLDINGS LIMITED
Security
ASPEN (GROUP) HOLDINGS LIMITED - SG1DI2000001 - 1F3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jan-2023 18:26:30
Status
New
Announcement Reference
SG230118XMET23FN
Submitted By (Co./ Ind. Name)
DATO' MURLY MANOKHARAN
Designation
PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER

Event Narrative

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

(i) Circular to Shareholders dated 18 January 2023;
(ii) Notice of Extraordinary General Meeting;
(iii) Proxy Form; and
(iv) Questions Form.

No printed copies will be sent to shareholders.

Event Dates

Meeting Date and Time
06/02/2023 11:00:00
Response Deadline Date
03/02/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

AGH_Circular to Shareholders.pdf
AGH_Notice of EGM.pdf
AGH_Proxy Form.pdf
AGH_Questions Form.pdf
Total size =4353K

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06/02/2023 17:46:43