REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Aug-2019 18:54:05
Status
Replacement
Announcement Reference
SG190730MEET8VON
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextTo receive and adopt the Directors' Statement, Audited Financial Statements and the Auditors' Report
To declare a final dividend
To re-elect Mr Mohd. Sopiyan, Dr Daniel Yeoh, Dato' Michael Loh and Dr. Kriengsak Chareonwongsak
To approve Directors' fees
To re-appoint Messrs Ernst & Young LLP
- Authority to Issue Shares.

Event Dates

Meeting Date and Time
15/08/2019 13:30:00
Response Deadline Date
13/08/2019 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI CONFERENCE ROOM
25 KALLANG AVENUE #06-01
KALLANG BASIN INDUSTRIAL ESTATE
SINGAPORE 339416

Attachments

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30/07/2019 18:35:03