REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Feb-2023 17:25:24
Status
Replacement
Announcement Reference
SG230120XMETF9K8
Submitted By (Co./ Ind. Name)
Dato' Dr. Choo Yeow Ming
Designation
Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for information:
1. Circular to Shareholders dated 20 January 2023
2. Notice of Extraordinary General Meeting
3. Proxy Form

No printed copies will be sent to shareholders.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time
06/02/2023 14:00:00
Response Deadline Date
04/02/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting ("EGM") will be held by way of electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of EGM for details on how they may participate in the EGM.

Attachments

APSIL Disposal Circular.pdf
Notice of EGM.pdf
Proxy Form.pdf
APS - Results of EGM 6 Feb 2023.pdf
Total size =3134K

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20/01/2023 17:33:19