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: 24-Sep-2020 17:42:22
Status: Replacement
Announcement Reference: SG200904MEET56LP
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2020 Please see attached.

Event Dates

Meeting Date and Time: 24/09/2020 10:30:00
Response Deadline Date: 22/09/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 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 in the AGM.

Attachments

Asiatic - AGM Results.pdf

Total size =121K

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