REPL::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: 29-Nov-2021 18:43:13
Status: Replacement
Announcement Reference: SG211112MEET29AD
Submitted By (Co./ Ind. Name): Lim Huan Chiang
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/07/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting held on 29 November 2021. Please refer to the attached.

Event Dates

Meeting Date and Time: 29/11/2021 10:00:00
Response Deadline Date: 27/11/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	61 Tai Seng Avenue, #05-14 Print Media Hub @ Paya Lebar iPark Singapore 534167

Attachments

A-Smart - Notice of AGM.pdf

A-Smart - Proxy Form.pdf

A-Smart - Letter to Shareholder - Share Buyback Mandate.pdf

A-Smart - Results of AGM.pdf

Total size =864K

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