REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCED SYSTEMS AUTOMATION LIMITED
Security: ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Aug-2024 23:49:36
Status: Replacement
Announcement Reference: SG240807MEET8MQU
Submitted By (Co./ Ind. Name): DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation: CHAIRMAN
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments in relation to the Annual General Meeting ("AGM"): 1. Notice of AGM dated 8 August 2024 2. FY2023 Annual Report 3. Proxy Form for the AGM 4. Request Slip for the Annual Report

Event Dates

Meeting Date and Time: 23/08/2024 15:00:00
Response Deadline Date: 20/08/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SBF Center 160 Robinson Road #06-01 Singapore 068914 Seminar Room 2

Attachments

ASA_2024 AGM Notice.pdf

ASA_Annual Report FY2023.pdf

ASA_Proxy Form_AGM 2024.pdf

ASA_Request Slip_AGM 2024.pdf

ASA_AGM Results_23 Aug 2024.pdf

Total size =3598K

Related Announcements

Related Announcements: 07/08/2024 19:39:57