REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SMART HOLDINGS LTD.
Security: A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Nov-2025 17:18:40
Status: Replacement
Announcement Reference: SG251112MEETZCX8
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached announcement on responses to questions from shareholders in relation to the AGM to be held on 28 November 2025.

Event Dates

Meeting Date and Time: 28/11/2025 10:00:00
Response Deadline Date: 25/11/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Level 2 (Event Hall 2-2), Singapore 408601

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Request Form.pdf

A-Smart - Response to Substantial and Relevant Questions.pdf

Total size =427K

Related Announcements

Related Announcements: 28/11/2025 17:24:59
12/11/2025 17:58:13