Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Nov-2024 18:26:24
Status: New
Announcement Reference: SG241107XMETZTOG
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

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

Event Dates

Meeting Date and Time: 29/11/2024 11:00:00
Response Deadline Date: 27/11/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 2 Allenby Road, Futsing Building #02-01, Singapore 209973

Attachments

A-Smart - Circular.pdf

A-Smart - EGM Notice.pdf

A-Smart - EGM Proxy Form.pdf

Total size =350K