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: 12-Oct-2020 07:44:44
Status: New
Announcement Reference: SG201012MEETS3D5
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Proxy Form and Instructions to Shareholders for AGM 2020.

Event Dates

Meeting Date and Time: 27/10/2020 10:30:00
Response Deadline Date: 25/10/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

Santak 2020_Notice of AGM.pdf

Santak 2020_Proxy form.pdf

Santak 2020_Instructions to Shareholders.pdf

Total size =108K

Related Announcements

Related Announcements: 27/10/2020 17:29:59