REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Security
ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-May-2024 17:24:07
Status
Replacement
Announcement Reference
SG240415MEET4KMH
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of the Annual General Meeting of the Company held on 30 April 2024.
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
DisclaimerThe contact person for the Sponsor is Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

Event Dates

Meeting Date and Time
30/04/2024 15:30:00
Response Deadline Date
28/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Kallang Avenue, #03-02 Hong Aik Industrial Building, Singapore 339413

Attachments

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