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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 29/07/2024	29/07/2024	Company: Asiatic Group (Holdings) Ltd	Asiatic Group (Holdings) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management elaborate further on the “newer growth opportunities” available... Read More	Company Response	Over the years, we have continuously expanded our Fire Protection Solutions Division, such as... Read More
AGM/EGM Date: 31/08/2021	31/08/2021	Company: Asiatic Group (Holdings) Ltd	Asiatic Group (Holdings) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	What is the level of involvement by the board in preparing the annual report to... Read More	Company Response	The Board reviewed the financial performance, progress and challenges faced by the Group during the Board... Read More
AGM/EGM Date: 26/07/2018	26/07/2018	Company: Asiatic Group (Holdings) Ltd	Asiatic Group (Holdings) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Cambodian power plants: Who is leading the negotiation for the extension... 2. As the group only has 30% of the ownership of MJE, can management... 3. Would the remuneration committee (RC) help shareholders be... Read More
AGM/EGM Date: 27/07/2017	27/07/2017	Company: Asiatic Group (Holdings) Ltd	Asiatic Group (Holdings) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. In the Message to Shareholders (pages 2 to 4), the company disclosed that... 2. The independent auditors have included an emphasis of matter in the Independent... 3. At the 12.5 MW Build, Own and Operate Biomass Power Plant at Maju Intan... Read More

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