Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANTAK HOLDINGS LIMITED
Security: SANTAK HOLDINGS LIMITED - SG1J68891147 - 580

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Feb-2023 20:02:19
Status: New
Announcement Reference: SG230228XMET4KB0
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of Extraordinary General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 15/03/2023 10:30:00
Response Deadline Date: 13/03/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Clementi Loop, #01-01 Singapore 129810

Attachments

Santak - Proxy Form.pdf

Santak - Notice of EGM.pdf

Santak - Circular-28Feb2023-Final.pdf

Total size =1135K

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