General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-Jan-2024 08:58:24
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
Announcement Reference: SG240115OTHRXK15
Submitted By (Co./ Ind. Name): DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation: CHAIRMAN
Description (Please provide a detailed description of the event in the box below): This announcement has been prepared by Advanced Systems Automation Limited and its contents have been reviewed
by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore
Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and SGX-ST assumes no responsibility for the
contents of this announcement, including the correctness of any of the statements or opinions made or reports contained
in this announcement.

The contact person for the Sponsor is Ms. Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03
Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =590K