REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Jun-2024 00:06:50
Status
Replacement
Announcement Reference
SG240516XMETB354
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for information on the Extraordinary General Meeting ("EGM"):

1. Notice of EGM dated 16 May 2024;
2. Circular to Shareholders dated 16 May 2024 ("Circular");
3. Proxy Form for the EGM; and
4. Request Form for the Circular.

Event Dates

Meeting Date and Time
31/05/2024 15:00:00
Response Deadline Date
28/05/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSBF Center
160 Robinson Road #06-01
Singapore 068914
Seminar Room 1

Attachments

ASA_EGM Notice.pdf
ASA_EGM Proxy form.pdf
ASA_Request Slip.pdf
ASA_EGM_Circular.pdf
ASA_EGM Results.pdf
Total size =2207K

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16/05/2024 02:33:40