Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Security
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2020 19:13:54
Status
New
Announcement Reference
SG201006MEETKXBW
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
Executive Chairman, CEO and Group Managing Director
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
(i) Alternative Arrangements for the Annual General Meeting and Extraordinary General Meeting of the Company To be Held on 23 October 2020;
(ii) Notice of Annual General Meeting; and
(iii) Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional TextThe Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is:
Name: Mr Nathaniel C.V., Registered Professional, RHT Capital Pte Ltd
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Telephone number: +65 6381 6966

Event Dates

Meeting Date and Time
23/10/2020 10:00:00
Response Deadline Date
21/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

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23/10/2020 17:32:53