Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Mar-2025 22:59:15
Status
New
Announcement Reference
SG250326XMET540F
Submitted By (Co./ Ind. Name)
SEAH CHONG HOE
Designation
CHAIRMAN & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for information on the Extraordinary General Meeting ("EGM"):

1. Notice of EGM dated 27 March 2025;
2. Circular to Shareholders dated 27 March 2025;
3. Proxy Form for the EGM; and
4. Request Form for the Circular.

Event Dates

Meeting Date and Time
11/04/2025 15:00:00
Response Deadline Date
08/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSBF Center
160 Robinson Road #06-01
Singapore 068914
Seminar Room 3

Attachments

ASA_Notice of EGM_27 March 2025.pdf
ASA_Circular dated 27 March 2025.pdf
ASA_Proxy Form for the EGM on 11 April 2025.pdf
ASA_Request_Form_EGM on 11 April 2025.pdf
Total size =752K

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