Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Oct-2022 08:03:08
Status: New
Announcement Reference: SG221012MEETK0I4
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 27/10/2022 14:00:00
Response Deadline Date: 24/10/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

Oct_12_2022_Notice_of_AGM.pdf

Oct_12_2022_Letter to Shareholders.pdf

Proxy form 2022.pdf

Total size =95K