Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED HOLDINGS LTD.
Security
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Oct-2021 17:37:14
Status
New
Announcement Reference
SG211006XMETHT6P
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Circular to shareholders in relation to, inter alia, the Proposed Transfer;
2. Notice of extraordinary general meeting ("EGM");
3. Proxy form; and
4. Important notice to shareholders regarding the EGM.

Event Dates

Meeting Date and Time
28/10/2021 14:00:00
Response Deadline Date
26/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

AHL Circular - Transfer to Catalist.pdf
AHL - Notice of EGM.pdf
AHL - Proxy Form.pdf
AHL - Important Notice EGM.pdf
Total size =809K