Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASTI HOLDINGS LIMITED
Security: ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 06:35:22
Status: New
Announcement Reference: SG260409MEETW1MU
Submitted By (Co./ Ind. Name): Ng Yew Nam
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of AGM 2. Proxy Form

Event Dates

Meeting Date and Time: 24/04/2026 15:00:00
Response Deadline Date: 21/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Victoria Room (Level 3), SAFRA Toa Payoh, 293 Toa Payoh Lor 6, Singapore 319387

Attachments

ASTI_Notice of AGM.pdf

ASTI_Proxy Form.pdf

Total size =129K