REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Security
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Nov-2024 17:26:23
Status
Replacement
Announcement Reference
SG241107XMETZTOG
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of the Extraordinary General Meeting held on 29 November 2024.

Please refer to the attached.
Additional TextPlease refer to the attached Responses to Questions from Shareholders in relation to the Extraordinary General Meeting to be held on 29 November 2024.

Event Dates

Meeting Date and Time
29/11/2024 11:00:00
Response Deadline Date
27/11/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNo. 2 Allenby Road, Futsing Building #02-01, Singapore 209973

Attachments

A-Smart - Circular.pdf
A-Smart - EGM Notice.pdf
A-Smart - EGM Proxy Form.pdf
A-Smart - Response to Substantial and Relevant Questions.pdf
A-Smart - Results of EGM.pdf
Total size =604K

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