REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 17:26:40
Status: Replacement
Announcement Reference: SG230410MEETZPAK
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Resolutions passed at the Annual General Meeting held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 11:00:00
Response Deadline Date: 25/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

2023.04.27 - FY2022 AGM Results.pdf

Total size =345K

Related Announcements

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