REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED HOLDINGS LTD.
Security
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2025 18:44:09
Status
Replacement
Announcement Reference
SG250409MEETUU80
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for details.

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Request Form; and
4. Results of AGM.
Additional TextThis replacement announcement supersedes the announcement in relation to the AGM. The Response Deadline Date has been revised to 22 April 2025, 14:30:00. Save for the foregoing, all the other information and documents remain the same.

Event Dates

Meeting Date and Time
25/04/2025 14:30:00
Response Deadline Date
22/04/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKent Ridge Guild House, 9 Kent Ridge Drive Singapore 119241

Attachments

Related Announcements