Minutes of Adjourned 51st Annual General Meeting held on 22 May 2020 General Announcement Filing viewer · member access Original SGX announcement
New Lead Independent Director & Composition of Board Committees General Announcement Filing viewer · member access Original SGX announcement
Stepping Down of Non-Executive Independent Director (also Lead ID, RC Chairman, AC and NC member) Change - Announcement of Cessation Filing viewer · member access Original SGX announcement
Completion of Disposal by Astra of Shares in Bank Permata Asset Acquisitions and Disposals Filing viewer · member access Original SGX announcement
Annual Reports and Related Documents:: Annual Reports and Related Documents Filing viewer · member access Original SGX announcement
Extension of Time to Convene and Hold Adjourned Annual General Meeting Waiver Filing viewer · member access Original SGX announcement
Astra 2020 1st Quarter Financial Statements General Announcement Filing viewer · member access Original SGX announcement
JC&C 2020 First Quarter Interim Management Statement General Announcement Filing viewer · member access Original SGX announcement
Update on Proposed Disposal by Astra of Shares in Bank Permata Asset Acquisitions and Disposals Filing viewer · member access Original SGX announcement
FY2019 Final Dividend - Deferment of payment date due to deferral of Annual General Meeting General Announcement Filing viewer · member access Original SGX announcement
Annual General Meeting to be Deferred General Announcement Filing viewer · member access Original SGX announcement
Annual Reports and Related Documents:: Annual Reports and Related Documents Filing viewer · member access Original SGX announcement
Financial Statements and Related Announcement::Full Yearly Results REPL Filing viewer · member access Original SGX announcement
