General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2024

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Securities
ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2024 12:02:44
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2024
Announcement Reference
SG240820OTHRX78B
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
This minutes has been prepared by Advanced Systems Automation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

ASA_Minutes of EGM held on 20 July 2024.pdf
Total size =118K