REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASTAKA HOLDINGS LIMITED
Security
ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-May-2017 18:51:11
Status
Replacement
Announcement Reference
SG170509XMETCO9U
Submitted By (Co./ Ind. Name)
Dato' Zamani bin Kasim
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of Extraordinary General Meeting
Please see attached.
Event Dates
Meeting Date and Time
25/05/2017 11:00:00
Response Deadline Date
23/05/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Indiana Room Level 4, Raffles City Convention Centre, Fairmont Singapore, 80 Bras Basah Road, Singapore 189560
Attachments
Astaka-EGM Results change of auditors.pdf
Total size =117K
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