REPL::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
19-Feb-2021 20:57:38
Status
Replacement
Announcement Reference
SG210204XMETFTLN
Submitted By (Co./ Ind. Name)
Dato' Sri Mohd Sopiyan Mohd Rashdi
Designation
Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPROPOSED RATIFICATION OF:
- ASTI LOANS
- ASTI CORPORATE SUPPORT SERVICES

ADOPTION OF THE IPT GENERAL MANDATE

ENTRY INTO NEW:
- CONSOLIDATED LOAN AGREEMENT WITH ASTI AS AN IPT
- LOAN AGREEMENT WITH DATO' MICHAEL LOH SOON GNEE AS AN IPT
- LOAN AGREEMENT WITH MR. SEAH CHONG HOE AS AN IPT

Event Dates

Meeting Date and Time
19/02/2021 15:00:00
Response Deadline Date
16/02/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

ASA_EGM Notice_4 Feb 2021.pdf
ASA_EGM Proxy Form_19 Feb 2021.pdf
ASA_IPT Circular.pdf
ASA_EGM Results Announcement.pdf
Total size =18852K

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