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AGM/EGM Date Company Market Category Annual Report/EGM Circular SIAS Questions Company Response
AGM/EGM Date: 29/11/2024 29/11/2024 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsCould the board provide shareholders with an analysis of the total shareholder return... Read More Company ResponseNo Response
AGM/EGM Date: 29/11/2022 29/11/2022 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsHow long is the construction phase?... Read More
AGM/EGM Date: 27/11/2020 27/11/2020 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsCan management help shareholders understand the experience and track... Read More
AGM/EGM Date: 30/11/2018 30/11/2018 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Would the board, the nominating committee (NC) and the lead independent director help shareholders understand... Read More Company Response1. The size and composition of the Board is reviewed annually by the NC and examined by the Board, with a view to determining the impact... Read More
AGM/EGM Date: 30/11/2017 30/11/2017 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. As noted in the Chairman’s Message (page 4 of the annual report), the group’s... 2. The group has also diversified into new businesses, given the challenges in... 3. Guideline 2.2 of the 2012 Code of Corporate Governance (CG Code) requires... Read More
AGM/EGM Date: 30/11/2016 30/11/2016 Company: A-Smart Holdings Ltd A-Smart Holdings Ltd Market: SGX Mainboard SGX Mainboard Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Following the disposal of the subsidiaries in China, Hong Kong and Malaysia, the group... 2. With the change in name and the transformation to a “Smart” business model... 3. Mr. Sam Chong Keen has been associated with the group since 2001... Read More


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