Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jun-2023 00:31:44
Status
New
Announcement Reference
SG230613MEETRXDX
Submitted By (Co./ Ind. Name)
Dato Sri Mohd. Sopiyan B. Mohd. Rashdi
Designation
Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of FY2022 Directors' Statement and Audited Financial Statements
Re-election of Mr Steven Shen Hing as Director
Re-election of Mr Seah Chong Hoe as Director
Approval of Directors' fees
Re-appointment of Auditors
Authority for Directors to allot and issue shares
Renewal of Shareholders' Mandate

Event Dates

Meeting Date and Time
28/06/2023 10:00:00
Response Deadline Date
25/06/2023 10:00:00

Event Venue(s)

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

Attachments

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28/06/2023 20:03:26