REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASTI HOLDINGS LIMITED
Security
ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Sep-2023 00:36:37
Status
Replacement
Announcement Reference
SG230816MEET2WZ1
Submitted By (Co./ Ind. Name)
DR KRIENGSAK CHAREONWONGSAK
Designation
NON-EXECUTIVE CHAIRMAN
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of Directors' Report & Audited FS for FY2021
Re-election of Mr Anthony Loh, Mr Charlie Jangvijitkul, Mr Theerachai Leenabanchong and Dato' Sri Mohd Sopiyan
Approval of payment of Directors' fees
Appt. of Messrs RT LLP as Auditors
Authority to allot and issue shares in the share capital of the Company

Event Dates

Meeting Date and Time
31/08/2023 14:00:00
Response Deadline Date
28/08/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLifelong Learning Institute,
Event Hall 2-1 (Level 2),
11 Eunos Road 8,
Singapore 408601

Attachments

ASTI_-_Appendix_for_Change_of_Auditor_to_RT LLP.pdf
ASTI_Notice of AGM 2023.pdf
ASTI - Proxy Form.pdf
ASTI_AR2021.pdf
ASTI_AGM Results_31 August 2023.pdf
Total size =4556K

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