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: 04-Jan-2018 19:12:25
Status: Replacement
Announcement Reference: SG171219XMETWU24
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached. Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 04/01/2018 15:00:00
Response Deadline Date: 02/01/2018 15:00:00

Event Venue(s)

Place

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

Attachments

A-Smart - Notice of EGM.pdf

A-Smart - Circular.pdf

A-Smart - Results of EGM.pdf

Total size =296K

Related Announcements

Related Announcements: 19/12/2017 19:02:00