REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Security
ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Nov-2024 17:21:02
Status
Replacement
Announcement Reference
SG241028XMETWXL4
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Extraordinary General Meeting of the Company held on 12 November 2024.
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
DisclaimerThe contact person for the Sponsor is Mr. Jerry Chua., at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914, Telephone number: 6241 6626.

Event Dates

Meeting Date and Time
12/11/2024 15:00:00
Response Deadline Date
10/11/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Kallang Avenue, #03-02 Hong Aik Industrial Building, Singapore 339413

Attachments

Related Announcements