Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Oct-2025 20:14:36
Status: New
Announcement Reference: SG251013MEETTBE9
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 29/10/2025 14:00:00
Response Deadline Date: 26/10/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road, Singapore 609271

Attachments

Oct_13_2025_Notice_of_AGM.pdf

Oct_13_2025_Letter to Shareholders.pdf

Proxy Form 2025.pdf

Total size =583K