Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASTAKA HOLDINGS LIMITED
Security
ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Oct-2020 17:19:41
Status
New
Announcement Reference
SG201009MEETURJY
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

a) Notice of Annual General Meeting ("AGM"); and
b) Proxy Form.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by 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 Mr Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
28/10/2020 11:00:00
Response Deadline Date
26/10/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM on the details on how to participate in the AGM.

Attachments

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