REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2022 19:27:54
Status
Replacement
Announcement Reference
SG221014MEETEUXF
Submitted By (Co./ Ind. Name)
Dato' Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange").
Additional TextThe Exchange 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 document.
Additional TextThe contact person for the Sponsor is Ms. Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached results of Annual General Meeting held on 31 October 2022

Event Dates

Meeting Date and Time
31/10/2022 15:00:00
Response Deadline Date
29/10/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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14/10/2022 19:02:42