Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASTI HOLDINGS LIMITED
Security
ASTI HOLDINGS LIMITED - SG1G77872271 - 575
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Jul-2019 17:19:55
Status
New
Announcement Reference
SG190723XMETX7PB
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
THE PROPOSED RESOLUTION
SPECIAL RESOLUTION - THE ADOPTION OF THE NEW CONSTITUTION
Event Dates
Meeting Date and Time
15/08/2019 14:30:00
Response Deadline Date
13/08/2019 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
ASTI CONFERENCE ROOM
25 KALLANG AVENUE #06-01
KALLANG BASIN INDUSTRIAL ESTATE
Attachments
ASTI_Notice of EGM.pdf
Total size =87K
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15/08/2019 18:55:32