ASTI HOLDINGS LIMITED 
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Name of Announcer * ASTI HOLDINGS LIMITED Company Registration No. 199901514C Announcement submitted on behalf of Announcement is submitted with respect to *ASTI HOLDINGS LIMITED
ASTI HOLDINGS LIMITED
Announcement is submitted by * Woo Kwek Kiong Designation * Company Secretary Date & Time of Broadcast 12-Jan-2012 17:18:26 Announcement No. 00035>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING Description Please see attached document. Attachments20120112_ASTI_Notice_of_EGM.pdf
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ASTI HOLDINGS LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 199901514C)NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at Block 25 Kallang Avenue, #06-01, Kallang Basin Industrial Estate, Singapore
339416 on 30 January 2012 at 3.00 p.m. for the purpose of
considering and, if thought fit, passing the following
resolution with or without any modifications.
All capitalised terms in this Notice which are not defined
herein shall have the same meanings ascribed to them in the
Circular to Shareholders of the Company dated 13 January
2012.
THAT the Proposed Undertaking be and are hereby approved and
the Board of Directors be and is hereby authorized to
subscribe for the ASTI Entitlement Shares and the ASTI
Undertaking Shares in the Proposed ASA Rights Issue on the
terms of the Proposed Undertaking.
BY ORDER OF THE BOARD Woo Kwek Kiong
Company Secretary
Singapore, 13 January 2012
(1) A member entitled to attend and vote at the said meeting
may appoint not more than two proxies to attend and vote
instead of him. A proxy need not be a member of the Company
and where there is more than one proxy, the proportion
(expressed as a percentage of the whole) of his shareholding
to be represented by each proxy must be stated.
(2) All proxies should be lodged with the Secretary of the
Company at the registered office of the Company at Boardroom
Corporate & Advisory Services Pte. Ltd., 50
Raffles Place, #32-01 Singapore Land Tower, Singapore
048623 not less than 48 hours before the time appointed for
the said Meeting or any adjournment thereof.
| distribué par | Ce noodl a été diffusé par ASTI Holdings Limited et initialement mise en ligne sur le site http://www.astigp.com.sg. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-12 11:04:45 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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| MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING |
