Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Jun-2024 20:11:04
Status: New
Announcement Reference: SG240610XMET3AUO
Submitted By (Co./ Ind. Name): Ng Chee Wee
Designation: Executive Director and CFO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents:- (a) Circular to the Shareholders; (b) Notice of Extraordinary General Meeting ("EGM"); and (c) Proxy Form

Event Dates

Meeting Date and Time: 04/07/2024 10:00:00
Response Deadline Date: 02/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162

Attachments

AMH Circular - Adoption of New Constitution and Alteration to the Objects Clause_Final.pdf

Asian Micro - Notice of EGM_Final.pdf

Asian Micro - Proxy Form_Final.pdf

Total size =907K

Related Announcements

Related Announcements: 04/07/2024 19:42:08