REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Security
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Mar-2022 17:52:42
Status
Replacement
Announcement Reference
SG220302XMETUAF6
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents with regards to the Company's Extraordinary General Meeting (''EGM'') held on 24 March 2022 by way of electronic means:
1) Results of the EGM held on 24 March 2022; and
2) Minutes of EGM.
Event Dates
Meeting Date and Time
24/03/2022 10:30:00
Response Deadline Date
22/03/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting ("EGM") will be held by way of electronic means.
Shareholders will not able to attend the EGM in person. Please refer to the Notice of EGM on the details on how to participate at the EGM.
Attachments
AGHL-Annc-EGM Results-24 Mar 2022.pdf
AGHL-Annc-EGM Minutes-24 Mar 2022.pdf
Total size =260K
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02/03/2022 18:57:01