REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Security
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Aug-2021 19:21:58
Status
Replacement
Announcement Reference
SG210816MEETMOEC
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents with regards to the Company's Annual General Meeting held on 31 August 2021 by way of electronic means:

a) Resolutions passed at the Annual General Meeting held on 31 August 2021; and
b) Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time
31/08/2021 14:30:00
Response Deadline Date
29/08/2021 14:30:00

Event Venue(s)

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

Shareholders will not able to attend the AGM in person. Please refer to the Notice of AGM on the details on how to participate at the AGM.

Attachments

AGHL-Annc-AGM Results FY2021.pdf
AGHL-Annc-AGM Minutes FY2021.pdf
Total size =296K

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16/08/2021 23:41:28