Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2017 18:50:33
Status
New
Announcement Reference
SG170425XMETPIN2
Submitted By (Co./ Ind. Name)
Dato' Khor Gark Kim
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextORDINARY RESOLUTION 1: THE RIGHTS ISSUE
ORDINARY RESOLUTION 2: THE WHITEWASH RESOLUTION
ORDINARY RESOLUTION 3: DIRECTOR ALLOTMENT AND POSSIBLE TRANFER OF CONTROLLING INTEREST

Event Dates

Meeting Date and Time
11/05/2017 10:30:00
Response Deadline Date
09/05/2017 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlock 25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416

Attachments