REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASPIAL CORPORATION LIMITED
Security: ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jun-2020 12:37:52
Status: Replacement
Announcement Reference: SG200528MEET0DEU
Submitted By (Co./ Ind. Name): LIM SWEE ANN
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Appendix to the Notice of AGM dated 28 May 2020 3. Proxy Form for AGM 4. Announcement on participation in AGM by electronic means
Additional Text	Please refer to the attachment for the results of the AGM held on 12 June 2020, 10.00 a.m.

Event Dates

Meeting Date and Time: 12/06/2020 10:00:00
Response Deadline Date: 09/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 12 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. Notice of Annual General Meeting.pdf

2. Appendix to the Notice of AGM dated 28 May 2020.pdf

3. Proxy Form for AGM.pdf

4. Aspial Announcement on participation in AGM by electronic means.pdf

5. Aspial AGM Results.pdf

Total size =897K

Related Announcements

Related Announcements: 28/05/2020 08:12:19