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 Text
ORDINARY 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 Venue
Block 25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416
Attachments
ASA_Notice of EGM.pdf
Total size =50K
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