Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCED SYSTEMS AUTOMATION LIMITED
Security: ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Jun-2025 12:28:04
Status: New
Announcement Reference: SG250616XMETGDS7
Submitted By (Co./ Ind. Name): LING CHUNG YEE, ROY
Designation: NON-EXECUTIVE

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached file.

Event Dates

Meeting Date and Time: 19/06/2025 14:00:00
Response Deadline Date: 16/06/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road #06-01, Seminar Room 3, SBF Center, Singapore 068914

Attachments

250528 EGM Booklet ASA.pdf

Total size =114K