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
20-Oct-2026 06:47:46
Status
New
Announcement Reference
SG261020XMETG9PS
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1) Circular to Shareholders dated 20 October 2026 in relation to (I) The Proposed Acquisition of Karrus Mobility Sdn. Bhd. and (II) The Proposed Placement Exercise;

2) Notice of Extraordinary General Meeting;

3) Proxy Form; and

4) Circular Request Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited.
Additional TextIt has not been examined or approved by 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.
Additional TextThe contact person for the Sponsor is Mr Edmund Chua, at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914, telephone number (65) 6241 6626.

Event Dates

Meeting Date and Time
04/11/2026 10:30:00
Response Deadline Date
01/11/2026 10:30:00

Event Venue(s)

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

Attachments