Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASL MARINE HOLDINGS LTD.
Security: ASL MARINE HOLDINGS LTD - SG1N25909283 - A04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Oct-2023 08:01:31
Status: New
Announcement Reference: SG231016MEET11SM
Submitted By (Co./ Ind. Name): Koh Kai Kheng Irene
Designation: Group Financial Controller
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 31/10/2023 14:00:00
Response Deadline Date: 28/10/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Pandan Road, Singapore 609271

Attachments

Oct_16_2023_Notice_of_AGM.pdf

Oct_16_2023_Letter to Shareholders.pdf

Proxy Form 2023.pdf

Total size =74K