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-2021 08:15:46
Status: New
Announcement Reference: SG211013MEET5PYU
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 28/10/2021 14:00:00
Response Deadline Date: 25/10/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

Oct_13_2021_Notice_of_AGM.pdf

Oct_13_2021_Letter to Shareholders.pdf

Proxy Form 2021.pdf

Total size =275K