REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Security
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2026 17:47:01
Status
Replacement
Announcement Reference
SG261012MEETRLAM
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextPlease refer to the attached AGM results.

Event Dates

Meeting Date and Time
28/10/2026 14:00:00
Response Deadline Date
26/10/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue4 Clementi Loop, #01-01 EAC Building, Singapore 129810

Attachments

Santak Holdings - Notice of AGM 2026.pdf
Santak Holdings_Proxy Form 2026.pdf
Santak Holdings - Reso passed at AGM FY2026.pdf
Total size =550K

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