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 TextPlease 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 VenueKent Ridge Guild House, 9 Kent Ridge Drive Singapore 119241

Attachments

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29/09/2023 17:10:57