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
24-Jun-2026 23:00:19
Status
New
Announcement Reference
SG260624XMETDRP4
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer

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;
(3) Request Form; and
(4) Circular for more information on the arrangement for Shareholders to participate in the EGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
16/07/2026 10:30:00
Response Deadline Date
13/07/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, 10 Tuas West Drive, Singapore 638404.

Attachments

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16/07/2026 18:35:07