Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Nov-2022 08:26:07
Status
New
Announcement Reference
SG221127XMETWHVB
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B MOHD RASHDI
Designation
CHAIRMAN
Event Narrative
Narrative Type
Narrative Text
Additional Text
Proposed Change of Auditors from Ernst & Young LLP to Mazars LLP.
Event Dates
Meeting Date and Time
12/12/2022 10:00:00
Response Deadline Date
09/12/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The meeting will be held by virtual means.
Attachments
ASA_Change of Auditor_AGM Notice.pdf
ASA_Change of Auditor_Proxy Form.pdf
ASA_Circular on Change of Auditor.pdf
Total size =963K
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