REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2025 23:29:12
Status
Replacement
Announcement Reference
SG250411MEETH712
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Request Form;
2. Notice of Annual General Meeting ("AGM") dated 11 April 2025;
3. Appendix to the Notice of AGM in relation to the proposed renewal of Share Purchase Mandate; and
4. Proxy Form.
Additional TextPlease refer to the attachment for the results of the AGM held on 28 April 2025 at 4.00 p.m.

Event Dates

Meeting Date and Time
28/04/2025 16:00:00
Response Deadline Date
25/04/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

Aspial Corporation Request Form.pdf
Aspial Corporation Notice of AGM.pdf
Aspial Corporation Appendix dated 11 April 2025.pdf
Aspial Corporation Proxy Form.pdf
2025-04-28-ACL - Results of the AGM.pdf
Total size =462K

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11/04/2025 07:40:32