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
10-Aug-2023 07:06:50
Status
New
Announcement Reference
SG230810XMETP5Y5
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting (the "EGM") of the Company will be held physically.
Additional TextPlease refer to the attached (1) Notice of EGM, (2) Proxy Form and (3) Circular for more information on the arrangement for Shareholders to participate in the EGM.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
25/08/2023 11:00:00
Response Deadline Date
23/08/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue20 Collyer Quay, #11-07 Singapore 049319

Attachments

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