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: 28-Apr-2023 18:07:48
Status: Replacement
Announcement Reference: SG230412MEET0SHO
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Notice of Annual General Meeting (the "AGM"); 2. Proxy Form; 3. Important Notice to Shareholders regarding to the Company's AGM on 28 April 2023; and 4. Results of AGM.

Event Dates

Meeting Date and Time: 28/04/2023 14:00:00
Response Deadline Date: 26/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

Adv_Holdings_Notice of AGM.pdf

Adv_Holdings_Proxy Form.pdf

AHL Ancmt - Important Notice AGM FY2022.pdf

AHL - announcement - Results of AGM FY2022.pdf

Total size =871K

Related Announcements

Related Announcements: 12/04/2023 22:33:43