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
13-Apr-2015 19:06:47
Status
New
Announcement Reference
SG150413MEETCL6Y
Submitted By (Co./ Ind. Name)
Dayne Ho Chung Wei
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Adoption of Directors Report & Audited Statements for year ended 31 Dec 2014
2. Re-election of Professor Dr Kriengsak Chareonwongsak as Director
3. Re-election of Mr Timothy Lim Boon Liat as Director
4. Approval of Directors fees amounting to S$221,000
5. Re-appointment of Messrs Ernst & Young LLP as Auditors
6. Authority to issue shares

Event Dates

Meeting Date and Time
30/04/2015 15:30:00
Response Deadline Date
28/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlock 25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416

Attachments

Notice_of_AGM_ASTI.pdf
Total size =34K