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
13-Jul-2026 06:48:41
Status
New
Announcement Reference
SG260713XMET7J1A
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1) Circular to Shareholders in relation to (I) The Proposed Disposal of Colben Energy (Cambodia) PPSEZ Limited; and (II) The Proposed Diversification of the Group's Business into the Automotive Business;

2) Notice of Extraordinary General Meeting;

3) Proxy Form; and

4) Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchanges Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
28/07/2026 11:30:00
Response Deadline Date
25/07/2026 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRepublic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

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28/07/2026 18:31:13