REPL::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
15-Mar-2023 17:32:15
Status
Replacement
Announcement Reference
SG230228XMET4KB0
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached notice of Extraordinary General Meeting and Proxy Form.
Additional TextUpdated on 15 March 2023 - Please refer to the results of Extraordinary General Meeting held on 15 March 2023.

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 Venue4 Clementi Loop, #01-01 Singapore 129810

Attachments

Santak - Proxy Form.pdf
Santak - Notice of EGM.pdf
Santak - Circular-28Feb2023-Final.pdf
Santak Announcement_Results of EGM.pdf
Total size =1242K

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28/02/2023 20:02:19