Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED HOLDINGS LTD.
Security
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 17:36:45
Status
New
Announcement Reference
SG210415MEETB4WU
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details.

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Important Notice for Shareholders regarding to the Company's Annual General Meeting on 30 April 2021.

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
28/04/2021 14:00:00

Event Venue(s)

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

Attachments

Notice AGM_AHL 2020.pdf
Proxy Form_AHL AR2020.pdf
AHL Ancmt - Important Notice AGM FY2020.pdf
Total size =1285K