REPL::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
30-Oct-2020 17:34:36
Status
Replacement
Announcement Reference
SG201015MEETVHHL
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for details.
1) Notice of Annual General Meeting;
2) Proxy Form for Annual General Meeting;
3) Important Notice to Shareholders regarding the Company's Annual General Meeting on 30 October 2020; and
4) Results of Annual General Meeting.
Event Dates
Meeting Date and Time
30/10/2020 14:00:00
Response Deadline Date
28/10/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Due to the COVID-19 outbreak in Singapore, the Annual General Meeting ("AGM") will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.
Attachments
AHL_AGM.pdf
AHL_Proxy.pdf
AHL Ancmt - Important Notice AGM.4.pdf
AHL Ancmt - 30 Oct 2020 AGM Results.pdf
Total size =1981K
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15/10/2020 23:48:42