Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAPHOS LIMITED
Security: ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-May-2024 07:29:33
Status: New
Announcement Reference: SG240506XMET01N1
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Disclaimer	This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Disclaimer	The contact person for the Sponsor is Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.

Event Dates

Meeting Date and Time: 28/05/2024 15:30:00
Response Deadline Date: 26/05/2024 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Kallang Avenue, #03-02 Hong Aik Industrial Building, Singapore 339413

Attachments

Asiaphos - Notice of EGM.pdf

Asiaphos - Proxy Form.pdf

Asiaphos - Circular to shareholders.pdf

Total size =2189K

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