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
14-May-2021 23:13:50
Status
New
Announcement Reference
SG210514MEET759Q
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextDirectors' Rpt and FY2020 Audited FS
Re-election - Dato' Michael Loh, Dr Kriengsak and Mr Mandie Chong
Approval of Dr Kriengsak's and Mr Mandie Chong's continued appt as IDs by shareholders and by shareholders (ex dirs, CEO and their associates)
Approval of payment of Directors' fees
Re-appt of Ernst & Young LLP
Authority to allot n issue shares

Event Dates

Meeting Date and Time
31/05/2021 11:30:00
Response Deadline Date
28/05/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via virtual means.

Attachments

Related Announcements