Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2025 07:40:32
Status
New
Announcement Reference
SG250411MEETH712
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

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

1. Request Form;
2. Notice of Annual General Meeting ("AGM") dated 11 April 2025;
3. Appendix to the Notice of AGM in relation to the proposed renewal of Share Purchase Mandate; and
4. Proxy Form.

Event Dates

Meeting Date and Time
28/04/2025 16:00:00
Response Deadline Date
25/04/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

Aspial Corporation Request Form.pdf
Aspial Corporation Notice of AGM.pdf
Aspial Corporation Appendix dated 11 April 2025.pdf
Aspial Corporation Proxy Form.pdf
Total size =330K

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