REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASTAKA HOLDINGS LIMITED
Security: ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Apr-2025 17:55:04
Status: Replacement
Announcement Reference: SG250319XMETE4QV
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Resolutions passed at the Extraordinary General Meeting held on 10 April 2025.

Event Dates

Meeting Date and Time: 10/04/2025 10:30:00
Response Deadline Date: 08/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Sky Ballroom 3, 7500D Beach Road, Singapore 199591.

Attachments

2025.04.10-AHL-EGM Results Announcement.pdf

Total size =129K

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