Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Security
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2026 17:57:23
Status
New
Announcement Reference
SG261006MEETZEFF
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
CEO and Group Managing Director
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following: -
(a) Notice of Annual General Meeting ("AGM");
(b) Proxy Form; and
(c) Notification and Request Form
Additional TextThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lim Joe Min at 36 Robinson Road, #10-06, City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/10/2026 10:00:00
Response Deadline Date
20/10/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162

Attachments

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23/10/2026 17:25:46