Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Dec-2023 17:44:04
Status: New
Announcement Reference: SG231213XMETS0A9
Submitted By (Co./ Ind. Name): DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation: CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. The Proposed Share Consolidation 2. The Proposed Bonus Warrants Issue

Event Dates

Meeting Date and Time: 29/12/2023 14:00:00
Response Deadline Date: 26/12/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Lifelong Learning Institute Training Room 2-1 (Level 2) 11 Eunos Road 8 Singapore 408601

Attachments

ASA_EGM_Notice.pdf

ASA_EGM_Proxy Form.pdf

ASA_Circular dated 14 December 2023.pdf

Total size =820K