ASTI Holdings Limited

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YEAR

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2012

17.05.2012	PROPOSED UNDERTAKING IN RELATION TO ADVANCED SYSTEMS AUTOMATION LIMITED’S RIGHTS ISSUE

14.05.2012	CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE

12.05.2012	FIRST QUARTER RESULTS FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

27.04.2012	MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

	The Board of Directors of ASTI Holdings Limited wishes to announce that at the Annual General Meeting of the Company held on 27 April 2012, all resolutions relating to matters set out in the Notice of the AGM were duly passed..

23.04.2012	MISCELLANEOUS :: ANNOUNCEMENT ON THE SETTING-UP OF A MANUFACTURING OPERATION IN PENANG, MALAYSIA

	ASTI Holdings Limited wishes to announce that it is expanding its semiconductor manufacturing services business and will open a plant to produce a new type of semiconductor package developed by its subsidiary, EoPlex Limited (formerly known as Global Distribution and Services Limited)...

16.04.2012	NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

10.04.2012	MEETING SCHEDULE FOR AGM

01.03.2012	MISCELLANEOUS :: CHANGE IN THE CHAIRMEN AND MEMBER FOR THE REMUNERATION AND NOMINATING COMMITTEES

	The Board of Directors of ASTI Holdings Limited wishes to announce that with effect from 1 March 2012, Dr. Kriengsak Chareonwongsak has been appointed as the Chairman of the Nominating Committee (replacing Mr. Timothy Lim Boon Liat) and Mr. Peter Lai Hock Meng has been appointed as the Chairman of the Remuneration Committee (replacing Mr. Fong Wai Leong)...

25.02.2012	FULL YEAR RESULTS FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

30.01.2012	MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

	The Board of Directors of ASTI Holdings Limited wishes to announce that at the Extraordinary General Meeting of the Company held on 30 January 2012, the ordinary resolution relating to matter set out in the Notice of the meeting was duly passed..

12.01.2012	MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

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Blk 25 Kallang Avenue #06-01 Kallang Basin Industrial Estate Singapore 339416T (65) 6392 6922F (65) 6329 5522Company Registration No.: 199901514C