REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED HOLDINGS LTD.
Security
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Feb-2022 17:58:56
Status
Replacement
Announcement Reference
SG220204XMETJZ4N
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of EGM;
2. Proxy form;
3. Important notice to shareholders regarding to the EGM;
4. Circular to shareholders in relation to, inter alia, the proposed disposal of Guided Wave Inc. by a wholly-owned subsidiary of the Company; and
5. Results of EGM.
Additional TextThis announcement has been prepared by Advanced Holdings Ltd. (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness or any of the information, statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
21/02/2022 14:00:00
Response Deadline Date
19/02/2022 14:00:00

Event Venue(s)

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

Attachments

Related Announcements

Related Announcements

04/02/2022 17:50:56