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 Text
ORDINARY 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 Venue
The Extraordinary General Meeting will be held by way of electronic means
Attachments
ASA_EGM Notice_4th December 2020_Finalised.pdf
ASA_EGM Proxy Form_4th December 2020.pdf
ASA Circular_Proposed Disposals dated 4 December 2020.pdf
ASA_Proxy Form Corrigendum Announcement.pdf
Total size =3483K
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03/12/2020 22:24:25