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: 26-Apr-2024 17:21:52
Status: Replacement
Announcement Reference: SG240411MEETDFRY
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Resolutions passed at the Annual General Meeting held on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 24/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

2024.04.26 - FY2023 AGM Results Announcement.pdf

Total size =351K

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