REPL::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
10-Dec-2020 21:48:07
Status
Replacement
Announcement Reference
SG201203XMETDGGN
Submitted By (Co./ Ind. Name)
DATO' SRI MOHD SOPIYAN B. MOHD RASHDI
Designation
CHAIRMAN

Event Narrative

Narrative Type
Narrative Text
Additional TextORDINARY RESOLUTION 1 - THE PROPOSED MICROFITS DISPOSAL
ORDINARY RESOLUTION 2 - THE PROPOSED RATIFICATION OF THE PROPOSED MULTIPLATE DISPOSAL

Event Dates

Meeting Date and Time
21/12/2020 15:00:00
Response Deadline Date
18/12/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means

Attachments

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03/12/2020 22:24:25