General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Securities
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Jul-2023 12:06:31
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Announcement Reference
SG230718OTHRO5UU
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 announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 announcement.

The contact person for the Sponsor is Ms Tay Sim Yee, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Attachments

ASA_Minutes of AGM held on 28 June 2023.pdf
Total size =591K