Asian Micro Holdings Limited
Asian Micro Holdings Limited
07/04/2024 | Press release | Distributed by Public on 07/04/2024 05:53
Replace - Extraordinary/ Special General Meeting :: Voluntary
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 4, 2024 19:42 |
| Status | Replace |
| Announcement Reference | SG240610XMET3AUO |
| Submitted By (Co./ Ind. Name) | Ng Chee Wee |
| Designation | Executive Director and CFO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- (a) Circular to the Shareholders; (b) Notice of Extraordinary General Meeting ("EGM"); (c) Proxy Form; and (d) Results of EGM |
| Event Dates | |
| Meeting Date and Time | 04/07/2024 10:00:00 |
| Response Deadline Date | 02/07/2024 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162 |
Attachments
- Attachment 1 (Size: 819,682 bytes)
- Attachment 2 (Size: 80,528 bytes)
- Attachment 3 (Size: 28,728 bytes)
- Attachment 4 (Size: 524,747 bytes)