REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASTI HOLDINGS LIMITED
Security: ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:33:18
Status: Replacement
Announcement Reference: SG260409MEETW1MU
Submitted By (Co./ Ind. Name): Ng Yew Nam
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 24 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 15:00:00
Response Deadline Date: 21/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Victoria Room (Level 3), SAFRA Toa Payoh, 293 Toa Payoh Lor 6, Singapore 319387

Attachments

ASTI - FY2025 AGM Results.pdf

Total size =24K

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