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
30-Jul-2019 19:42:31
Status
Replacement
Announcement Reference
SG190708XMETGEEY
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED RESOLUTION
SPECIAL RESOLUTION - THE ADOPTION OF THE NEW CONSTITUTION

Event Dates

Meeting Date and Time
30/07/2019 14:30:00
Response Deadline Date
28/07/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI CONFERENCE ROOM
25 KALLANG AVENUE #06-01
KALLANG BASIN INDUSTRIAL ESTATE
SINGAPORE 339416

Attachments

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08/07/2019 12:23:41