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: 13-Feb-2025 21:05:58
Status: Replacement
Announcement Reference: SG250213MEETPHQQ
Submitted By (Co./ Ind. Name): Ng Yew Nam
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refers to the following attachments: 1)ASTI Notice of AGM 2)ASTI Proxy Form\ 3)Revised Response Deadline

Event Dates

Meeting Date and Time: 28/02/2025 15:30:00
Response Deadline Date: 25/02/2025 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Institute of Singapore Chartered Accountants, 60 Cecil Street, Meeting Room 3-2, ISCA House, Singapore 049709

Attachments

ASTI Notice of AGM.pdf

ASTI Proxy Form.pdf

Total size =129K

Related Announcements

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