Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCED HOLDINGS LTD.
Security: ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Sep-2023 17:30:55
Status: New
Announcement Reference: SG230907XMETOJ1C
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Notice of Extraordinary General Meeting; 2. Proxy Form; and 3. Circular to Shareholders in relation to the Proposed Capital Reduction and Cash Distribution.

Event Dates

Meeting Date and Time: 29/09/2023 10:00:00
Response Deadline Date: 27/09/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kent Ridge Guild House, 9 Kent Ridge Drive Singapore 119241

Attachments

AHL_Notice of EGM.pdf

AHL_Proxy Form.pdf

AHL_Circular dated 7 Sept 2023.pdf

Total size =860K

Related Announcements

Related Announcements: 29/09/2023 17:10:57