REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Security
ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2020 18:26:04
Status
Replacement
Announcement Reference
SG200415MEETC42W
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe details of the venue of the Annual General Meeting ("AGM") has been removed from this announcement, as in view of the COVID-19 situation, shareholders will only be allowed to attend the AGM via "live" webcast.
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
DisclaimerThis announcement has not been examined or approved by the Exchange and the 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 announcement.
DisclaimerThe contact person for the Sponsor is Mr. Liau H.K..
Telephone number: 6221 0271

Event Dates

Meeting Date and Time
08/05/2020 14:30:00
Response Deadline Date
06/05/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue-

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