REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCED SYSTEMS AUTOMATION LIMITED
Security
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2019 19:43:34
Status
Replacement
Announcement Reference
SG190715MEET57ED
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional Text- To receive and adopt the Directors' Statement and the Audited Financial Statements and the Auditors' Report.
- To re-elect Mr. Mohd. Sopiyan B. Mohd. Rashdi.
- To re-elect Dr Kenneth Yu Keung Yum.
- To approve the payment of Directors' fees.
- To re-appoint Messrs Ernst & Young LLP as the Auditors.
- Authority To Issue Shares

Event Dates

Meeting Date and Time
30/07/2019 13:30:00
Response Deadline Date
28/07/2019 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlock 25, Kallang Avenue, #06-01,
Kallang Basin Industrial Estate,
Singapore 339416

Attachments

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15/07/2019 09:04:00