General Announcement::Minutes of Annual General Meeting held on 27 October 2020

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Nov-2020 17:31:07
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 October 2020
Announcement Reference
SG201124OTHRDUCV
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This minutes of AGM has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this minutes of AGM including the correctness of any of the figures used, statements or opinions made.

This minutes of AGM has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this minutes of AGM.

The contact person for the Sponsor is Ms Foo Quee Yin
Telephone number: 6221 0271

Attachments