Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CASA HOLDINGS LIMITED
Security: CASA HOLDINGS LIMITED - SG1B93012089 - C04

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Dec-2025 07:19:47
Status: New
Announcement Reference: SG251230XMETSDQB
Submitted By (Co./ Ind. Name): Lim Soo Kong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (i) Circular to Shareholders dated 30 December 2025 (ii) Notice of Extraordinary General Meeting (iii) Proxy Form

Event Dates

Meeting Date and Time: 23/01/2026 10:30:00
Response Deadline Date: 21/01/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Kian Teck Crescent, Singapore 628884

Attachments

Casa_Circular_SGX.pdf

Casa_Notice of EGM.pdf

Casa_EGM Proxy Form.pdf

Total size =340K

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