General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS

Issuer & Securities

Issuer/ Manager
ASTAKA HOLDINGS LIMITED
Securities
ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Jul-2026 18:02:16
Status
New
Announcement Sub Title
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Announcement Reference
SG260703OTHRV0N7
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

2026.07.03-AHL-Appt of NED and Changes of Board.pdf
Total size =89K