Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
A-SONIC AEROSPACE LIMITED
Security
A-SONIC AEROSPACE LIMITED - SG1CH8000009 - BTJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2026 00:02:05
Status
New
Announcement Reference
SG260915XMETIXVD
Submitted By (Co./ Ind. Name)
Hew Shiau Pooi
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached.

Event Dates

Meeting Date and Time
30/09/2026 15:00:00
Response Deadline Date
28/09/2026 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTower Club, 9 Raffles Place, 62nd Floor, Republic Plaza 1, Singapore 048619

Attachments

Notice of EGM 2026.pdf
Proxy Form for EGM 2026.pdf
Circular to Shareholders - Proposed Joint Venture with JGL Group.pdf
Total size =1669K

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30/09/2026 17:21:57