Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jul-2019 18:37:11
Status: New
Announcement Reference: SG190703XMET8GQF
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Circular to Shareholders in Relation to the Proposed Noteholder Warrant Issue.

Event Dates

Meeting Date and Time: 18/07/2019 14:00:00
Response Deadline Date: 15/07/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road, Singapore 609271

Attachments

Jul_03_2019_Notice of EGM.pdf

ASL_Marine_Circular.pdf

Total size =381K