Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2015 18:49:19
Status: New
Announcement Reference: SG151029MEETQUR7
Submitted By (Co./ Ind. Name): Ang Iris
Designation: Chief Financial Officer
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT FIFTEENTH ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2015 Please refer to the attachment for details.

Event Dates

Meeting Date and Time: 29/10/2015 14:00:00
Response Deadline Date: 27/10/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road Singapore 609271

Attachments

Oct_29_2015_Resolutions_Passed_at_AGM.pdf

Total size =25K