REPL::Annual General Meeting::Voluntary
Issuer & Securities
ADVANCED SYSTEMS AUTOMATION LIMITED
ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
EXECUTIVE CHAIRMAN & CEO
Financial Year End
- 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
Meeting Date and Time
Response Deadline Date
Block 25, Kallang Avenue, #06-01,
Kallang Basin Industrial Estate,
Total size =386K