REPL::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: 29-Nov-2023 17:48:06
Status: Replacement
Announcement Reference: SG231114MEETRAWG
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting held on 29 November 2023. Please refer to the attached.

Event Dates

Meeting Date and Time: 29/11/2023 10:00:00
Response Deadline Date: 27/11/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8 Level 2 Training Room 2-2 Singapore 408601

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Results of AGM.pdf

Total size =283K

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