REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CASA HOLDINGS LIMITED
Security: CASA HOLDINGS LIMITED - SG1B93012089 - C04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Jan-2020 17:27:22
Status: Replacement
Announcement Reference: SG191227MEET6S8Y
Submitted By (Co./ Ind. Name): MARGARET CHAK LEE HUNG
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 14/01/2020 10:00:00
Response Deadline Date: 12/01/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 KIAN TECK CRESCENT, SINGAPORE 628884

Attachments

Casa Holdings Limited_Notice of AGM.pdf

Casa Holdings Limited_Announcement_Resolutions passed at AGM.pdf

Total size =135K

Related Announcements

Related Announcements: 27/12/2019 17:33:41