Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASCENT BRIDGE LIMITED
Security: ASCENT BRIDGE LIMITED - SG1AJ1000006 - AWG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2025 18:14:25
Status: New
Announcement Reference: SG250404XMETWJCT
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) A Booklet containing (a) Request Form, (b) Notice of Extraordinary General Meeting ("EGM") and (c) Proxy Form; and (2) Circular to shareholders dated 4 April 2025

Event Dates

Meeting Date and Time: 21/04/2025 15:00:00
Response Deadline Date: 19/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	GB Building, 143 Cecil Street, Level 11, #11-03, Singapore 069542

Attachments

20250404_ABL_Ann_EGM_Booklet_Att.pdf

20250404_ABL_Ann_EGM_Circular_Att.pdf

Total size =194K

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