REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2014 17:53:52
Status: Replacement
Announcement Reference: SG141010MEETKMF4
Submitted By (Co./ Ind. Name): Ang Iris
Designation: Chief Financial Officer
Financial Year End: 30/06/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT FOURTEENTH ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2014 Please refer to the attachment for details.

Event Dates

Meeting Date and Time: 28/10/2014 14:00:00
Response Deadline Date: 26/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road Singapore 609271

Attachments

Oct_28_2014_Resolutions_Passed_at_AGM.pdf

Total size =24K

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