General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2024

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Securities
ADVANCEDSYSTEMS AUTOMATION - SGXE59672050 - WJ9
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Dec-2024 18:16:04
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2024
Announcement Reference
SG241210OTHRWOH3
Submitted By (Co./ Ind. Name)
SEAH CHONG HOE
Designation
EXECUTIVE DIRECTOR & CEO
Description (Please provide a detailed description of the event in the box below)
This minutes has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This minutes has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

ASA_EGM held on 8 November 2024_Minutes.pdf
Total size =175K