Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Mar-2022 18:57:01
Status
New
Announcement Reference
SG220302XMETUAF6
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary

Event Narrative

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

1) Circular to Shareholders in relation to (I) The Proposed Adoption of the New Constitution of the Company; and (II) The Proposed Change of Auditors from Ernst & Young LLP to Foo Kon Tan LLP;

2) Notice of Extraordinary General Meeting; and

3) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
24/03/2022 10:30:00
Response Deadline Date
22/03/2022 10:30:00

Event Venue(s)

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

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

Attachments

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24/03/2022 17:52:42