Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASTI HOLDINGS LIMITED
Security
ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Apr-2023 22:24:43
Status
New
Announcement Reference
SG230404XMET8ZOM
Submitted By (Co./ Ind. Name)
Dr Kriengsak Chareonwongsak
Designation
Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional Text- Removal of Prof Dr Kriengsak, Dato' Ahmad Rasidi, Dato' Sri Mohd Sopiyan and Mr Anthony Loh as directors of the Company.

- Removal of any directors that may be appointed between 3rd April and EGM date

- Appointment of Mr Ng Yew Nam, Mr Alvin Yap, Mr Soh Pock Kheng, Mr Sho Kian Hin and Mr Chow Wai San as new directors of the company.

Event Dates

Meeting Date and Time
05/05/2023 10:00:00
Response Deadline Date
02/05/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room
9 Straits View, Level 3
Marina One West Tower,
Singapore 018937

Attachments

ASTI_Receipt of EGM Notice.pdf
Appendix A - ASTI_Notice of EGM dated 3 April 2023.pdf
Appendix A - ASTI_Proxy Form.pdf
Appendix A - ASTI_Circular dated 3 April 2023.pdf
Appendix B - ASTI_Notices by Proposed Directors dated 3 April 2023_Redacted Version.pdf
Total size =9994K

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04/04/2023 23:19:03