General Announcement::Minutes of Annual General Meeting and Extraordinary General Meeting held on 27 November 2020

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Securities
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Dec-2020 17:22:44
Status
New
Announcement Sub Title
Minutes of Annual General Meeting and Extraordinary General Meeting held on 27 November 2020
Announcement Reference
SG201222OTHR9GWD
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

A-Smart - Minutes of AGM 27 November 2020.pdf
A-Smart - Minutes of EGM 27 November 2020.pdf
A-SMART - Appendix 1.pdf
Total size =402K