REPL::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
13-Aug-2024 07:38:44
Status
Replacement
Announcement Reference
SG240812XMETTYNP
Submitted By (Co./ Ind. Name)
Lim Soo Kong
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(i) Notice of Extraordinary General Meeting
(ii) Proxy Form
(iii) Circular to shareholders dated 13 August 2024

Event Dates

Meeting Date and Time
29/08/2024 10:00:00
Response Deadline Date
27/08/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Kian Teck Crescent, Singapore 628884

Attachments

Casa - Notice of EGM.pdf
Casa - Proxy Form.pdf
Casa - Circular.pdf
Total size =7611K

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