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: 26-Oct-2022 17:38:50
Status: Replacement
Announcement Reference: SG221007MEETSB6H
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 30/06/2022

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 AGM Results.

Event Dates

Meeting Date and Time: 26/10/2022 10:30:00
Response Deadline Date: 24/10/2022 10:30:00

Event Venue(s)

Place

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

Attachments

Santak Notice of AGM 2022.pdf

Santak Proxy Form 2022.pdf

Santak Announcement_Results of AGM FY2022finalised.pdf

Total size =213K

Related Announcements

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