REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Mar-2023 17:42:16
Status: Replacement
Announcement Reference: SG230308XMETHYQ4
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Extraordinary General Meeting held on 23 March 2023. Please refer to the attached.

Event Dates

Meeting Date and Time: 23/03/2023 09:30:00
Response Deadline Date: 21/03/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Level 1 Training Room 1-2, Singapore 408601

Attachments

A-Smart - Circular.pdf

A-Smart - Notice of EGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Results of EGM.pdf

Total size =500K

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