General Announcement::Minutes of AGM held on 30 April 2026

Issuer & Securities

Issuer/ Manager
ATTIKA GROUP LTD.
Securities
ATTIKA GROUP LTD. - SGXE34362983 - 53W
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-May-2026 17:20:53
Status
New
Announcement Sub Title
Minutes of AGM held on 30 April 2026
Announcement Reference
SG260512OTHRXGNH
Submitted By (Co./ Ind. Name)
Tan Buan Joo
Designation
Managing Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Attika - FY2025 AGM Minutes - Final.pdf
Total size =230K