REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIATIC GROUP (HOLDINGS) LIMITED
Security: ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jul-2026 18:31:13
Status: Replacement
Announcement Reference: SG260713XMET7J1A
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the announcement on Resolutions Passed at the Extraordinary General Meeting held on 28 July 2026.

Event Dates

Meeting Date and Time: 28/07/2026 11:30:00
Response Deadline Date: 25/07/2026 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

AGHL-Annc-EGM Results.pdf

Total size =167K

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