LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

ADVANCED SYSTEMS AUTOMATION LIMITED

Shareholders' Circulars 04 Feb 2021

Circular To Shareholders In Relation To (1) Proposed Ratification Of The Asti Loans (2) Proposed Ratification Of The Asti Corporate Support Services (3) Proposed Adoption Of The Ipt General Mandate (4) Proposed Entry Into The New Consolidated Loan Agreement With Asti As An Interested Person Transaction (5) Proposed Entry Into The New Loan Agreement With Dato’ Michael Loh Soon Gnee As An Interested Person Transaction (6) Proposed Entry Into The New Loan Agreement With Mr. Seah Chong Hoe As An Interested Person Transaction

Description:

CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) PROPOSED RATIFICATION OF THE ASTI LOANS (2) PROPOSED RATIFICATION OF THE ASTI CORPORATE SUPPORT SERVICES (3) PROPOSED ADOPTION OF THE IPT GENERAL MANDATE (4) PROPOSED ENTRY INTO THE NEW CONSOLIDATED LOAN AGREEMENT WITH ASTI AS AN INTERESTED PERSON TRANSACTION (5) PROPOSED ENTRY INTO THE NEW LOAN AGREEMENT WITH DATO’ MICHAEL LOH SOON GNEE AS AN INTERESTED PERSON TRANSACTION (6) PROPOSED ENTRY INTO THE NEW LOAN AGREEMENT WITH MR. SEAH CHONG HOE AS AN INTERESTED PERSON TRANSACTION