Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Security
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Nov-2025 17:58:13
Status
New
Announcement Reference
SG251112MEETZCX8
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/07/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form

Event Dates

Meeting Date and Time
28/11/2025 10:00:00
Response Deadline Date
25/11/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Level 2 (Event Hall 2-2), Singapore 408601

Attachments

A-Smart - Notice of AGM.pdf
A-Smart - Proxy Form.pdf
A-Smart - Request Form.pdf
Total size =269K

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