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
29-Jun-2020 18:39:39
Status
Replacement
Announcement Reference
SG200614MEET6WH9
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text1 Adoption of Directors' Report and Audited Financial Statements for FY2019
2 Re-election of Mr Timothy Lim Boon Liat as a Director
3 Re-election of Mr Mandie Chong Man Sui as a Director
4 Approval of payment of Directors' fees
5 Re-appointment of Messrs Ernst & Young LLP as Auditors
6 Authority to allot and issue shares

Event Dates

Meeting Date and Time
29/06/2020 15:30:00
Response Deadline Date
26/06/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVia Webcast only

Attachments

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14/06/2020 13:32:55