REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Jul-2026 18:35:07
Status: Replacement
Announcement Reference: SG260624XMETDRP4
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Resolutions passed at the Extraordinary General Meeting held on 16 July 2026.

Event Dates

Meeting Date and Time: 16/07/2026 10:30:00
Response Deadline Date: 13/07/2026 10:30:00

Event Venue(s)

Place

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

Attachments

2026.07.16 - AHL-Annc-EGM Results.pdf

Total size =146K

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