REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Security
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Sep-2022 18:45:10
Status
Replacement
Announcement Reference
SG220914MEETF56L
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1) Resolutions passed at Annual General Meeting held on 29 September 2022; and
2) Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time
29/09/2022 15:00:00
Response Deadline Date
26/09/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held by way of electronic means.

Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM on the details on how to participate at the AGM.

Attachments

2022 AGHL-Annc-AGM Minutes.pdf
2022 AGHL-Annc-AGM Results.pdf
Total size =316K

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14/09/2022 23:43:29