REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2022 17:50:15
Status
Replacement
Announcement Reference
SG220614MEETU9O1
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of FY2021 Directors' Statement & Audited Financial Statements
Re-election of Mr Chong Man Sui as Director
Re-election of Dato' Sri Mohd Sopiyan as an Independent Director
Approval of Directors' fees
Re-appointment of Auditors
Authority for Directors to allot and issue shares
Renewal of Shareholders' Mandate

Event Dates

Meeting Date and Time
29/06/2022 10:00:00
Response Deadline Date
26/06/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held via virtual means.

Attachments

Related Announcements

Related Announcements

14/06/2022 02:56:39