Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASTI HOLDINGS LIMITED
Security: ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Apr-2024 17:10:47
Status: New
Announcement Reference: SG240424XMET7F53
Submitted By (Co./ Ind. Name): NG YEW NAM
Designation: Executive Director & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refers to the following attachments:- 1)ASTI EGM Circular and Letter To Shareholders 2)ASTI EGM Proxy Form 3)ASTI EGM Newspaper Advertisement

Event Dates

Meeting Date and Time: 15/05/2024 14:30:00
Response Deadline Date: 13/05/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Institute of Singapore Chartered Accountants, 60 Cecil Street, Meeting Room 3-2, ISCA House, Singapore 049709

Attachments

ASTI EGM Circular and Letter To Shareholders.pdf

ASTI EGM Proxy Form.pdf

ASTI EGM Newspaper Advertisement.pdf

Total size =1022K