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: 09-Jun-2025 18:50:34
Status: New
Announcement Reference: SG250609XMET671R
Submitted By (Co./ Ind. Name): Low Mei Mei, Maureen and Chong Pei Wen
Designation: Company Secretaries

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: 26/06/2025 11:00:00
Response Deadline Date: 24/06/2025 11:00:00

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_10062025.pdf

Total size =325K

Related Announcements

Related Announcements: 26/06/2025 18:00:01