Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CASA HOLDINGS LIMITED
Security: CASA HOLDINGS LIMITED - SG1B93012089 - C04

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2026 00:06:47
Status: New
Announcement Reference: SG260430XMETMLK5
Submitted By (Co./ Ind. Name): Stefan Matthieu Lim Shing Yuan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/09/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (i) Circular to Shareholders dated 30 April 2026 (ii) Notice of Extraordinary General Meeting (iii) Proxy Form (iv) Request Form

Event Dates

Meeting Date and Time: 29/05/2026 10:00:00
Response Deadline Date: 26/05/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Kian Teck Crescent, Singapore 628884

Attachments

Casa_Circular_SGX.pdf

CHL - Notice of EGM.pdf

CHL - Proxy Form.pdf

CHL - Request Form.pdf

Total size =793K