Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Nov-2021 20:06:17
Status: New
Announcement Reference: SG211112MEET29AD
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 29/11/2021 10:00:00
Response Deadline Date: 27/11/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	61 Tai Seng Avenue, #05-14 Print Media Hub @ Paya Lebar iPark Singapore 534167

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Letter to Shareholder - Share Buyback Mandate.pdf

Total size =667K

Related Announcements

Related Announcements: 29/11/2021 18:43:13