General Announcement::Retirement of Non-Executive Chairman and Independent Director and Change of Board Composition

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Oct-2026 18:22:55
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman and Independent Director and Change of Board Composition
Announcement Reference
SG261028OTHR2EV2
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(I) Retirement of Non-Executive Chairman and Independent Director at Annual General Meeting of the Company held on 28 October 2026
(II) Reconstitution of the Board and Board Committees

Please refer to the attached.

Attachments

Santak - Retirement of Non-Executive Chairman and Independent Director and Change of Board Composition.pdf
Total size =153K