REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security: ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2021 17:47:38
Status: Replacement
Announcement Reference: SG211014MEETH6R8
Submitted By (Co./ Ind. Name): Dato' Dr. Choo Yeow Ming
Designation: Chairman and Chief Executive Officer
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Announcement on Annual General Meeting to be held on 29 October 2021
Additional Text	Please refer to the attached results of Annual General Meeting held on 29 October 2021.

Event Dates

Meeting Date and Time: 29/10/2021 15:00:00
Response Deadline Date: 27/10/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

APS Notice of AGM 2021.pdf

APS AGM 2021_Proxy Form.pdf

2021 AGM Announcement_v2.pdf

APS - Results of AGM Announcement.pdf

Total size =782K

Related Announcements

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