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: 25-Jan-2021 17:15:16
Status: Replacement
Announcement Reference: SG210107MEET34XB
Submitted By (Co./ Ind. Name): MARGARET CHAK LEE HUNG
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (i) Notice of Annual General Meeting ("AGM") (ii) Proxy Form (iii) Results of the AGM held on 25 January 2021

Event Dates

Meeting Date and Time: 25/01/2021 10:00:00
Response Deadline Date: 23/01/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be held by way of electronic means.

Attachments

Casa_Notice of Agm.pdf

Casa_Proxy Form.pdf

Casa_Results of AGM.pdf

Total size =393K

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