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: 06-Jul-2023 17:27:06
Status: Replacement
Announcement Reference: SG230607XMETYT12
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Minutes of the Extraordinary General Meeting held on 22 June 2023.

Event Dates

Meeting Date and Time: 22/06/2023 10:00:00
Response Deadline Date: 19/06/2023 10:00:00

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

2023.06.22 AGHL-Annc-EGM Minutes.pdf

Total size =190K

Related Announcements

Related Announcements: 22/06/2023 17:26:21
07/06/2023 21:29:59