Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAN MICRO HOLDINGS LIMITED
Security: ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Apr-2018 06:44:27
Status: New
Announcement Reference: SG180416XMET5F3K
Submitted By (Co./ Ind. Name): Victor Lim
Designation: Executive Chairman, CEO and Group Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments

Event Dates

Meeting Date and Time: 02/05/2018 10:00:00
Response Deadline Date: 30/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162

Attachments

AMH_Circular to Shareholders_160418.pdf

AMH_Notice of EGM_160418.pdf

Total size =322K