REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANTAK HOLDINGS LIMITED
Security: SANTAK HOLDINGS LIMITED - SG1J68891147 - 580

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 17:34:51
Status: Replacement
Announcement Reference: SG251013MEET9DY3
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional Text	Please refer to the attached AGM results.

Event Dates

Meeting Date and Time: 28/10/2025 11:00:00
Response Deadline Date: 26/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Clementi Loop, #01-01 EAC Building, Singapore 129810

Attachments

Santak Holdings - Notice of AGM 2025.pdf

Santak Holdings - Proxy Form 2025.pdf

Santak Holdings - Reso passed at AGM FY2025.pdf

Total size =294K

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