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: 30-Oct-2024 17:35:47
Status: Replacement
Announcement Reference: SG241014MEET11K8
Submitted By (Co./ Ind. Name): Low Mei Mei, Maureen
Designation: Company Secretary
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional Text	Please refer to the attached resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 30/10/2024 11:00:00
Response Deadline Date: 28/10/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Clementi Loop, #01-01 Singapore 129810

Attachments

Santak Holdings_Notice of AGM_2024.pdf

Santak Holdings_Proxy Form_2024.pdf

Santak Holdings_Reso passed at AGM_FY2024.pdf

Total size =456K

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