REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2024 18:56:09
Status
Replacement
Announcement Reference
SG241015MEET886D
Submitted By (Co./ Ind. Name)
Dato' Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for details:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached results of the Annual General Meeting held on 30 October 2024.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte Ltd (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange").
Additional TextThe 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.
Additional TextThe contact person for the Sponsor is Ms. Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/10/2024 15:00:00
Response Deadline Date
28/10/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue77 Robinson Road #06-03 Robinson 77 Singapore 068896

Attachments

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15/10/2024 07:04:03