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
04-Oct-2023 17:25:32
Status
New
Announcement Reference
SG231004XMETS254
Submitted By (Co./ Ind. Name)
Ng Chee Wee
Designation
Executive Director and CFO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
(a) Circular to the Shareholders;
(b) Notice of Extraordinary General Meeting ("EGM"); and
(c) Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
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 correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
20/10/2023 10:30:00
Response Deadline Date
18/10/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, Octagon Room, 1 Orchid Club Road, Singapore 769162

Attachments

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20/10/2023 17:23:05