Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Security
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2021 07:04:23
Status
New
Announcement Reference
SG211006MEETB03P
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
Executive Chairman, CEO and Group Managing Director
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
(i) Alternative Arrangements for the AGM of the Company to be Held on 22 October 2021;
(ii) Notice of Annual General Meeting ("AGM"); and
(iii) Proxy Form;
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional TextThe Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional TextThis announcement 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 Ms Bao Qing. - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
22/10/2021 10:00:00
Response Deadline Date
20/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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22/10/2021 17:10:46