Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jul-2019 09:04:00
Status
New
Announcement Reference
SG190715MEET57ED
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
- To receive and adopt the Directors' Statement and the Audited Financial Statements and the Auditors' Report.
- To re-elect Mr. Mohd. Sopiyan B. Mohd. Rashdi.
- To re-elect Dr Kenneth Yu Keung Yum.
- To approve the payment of Directors' fees.
- To re-appoint Messrs Ernst & Young LLP as the Auditors.
- Authority To Issue Shares
Event Dates
Meeting Date and Time
30/07/2019 13:30:00
Response Deadline Date
28/07/2019 13:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Block 25, Kallang Avenue, #06-01,
Kallang Basin Industrial Estate,
Singapore 339416
Attachments
ASA - Notice of AGM.pdf
Total size =102K
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30/07/2019 19:43:34