REPL::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
29-Aug-2024 17:23:49
Status
Replacement
Announcement Reference
SG240812XMETTYNP
Submitted By (Co./ Ind. Name)
Lim Soo Kong
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(i) Notice of Extraordinary General Meeting
(ii) Proxy Form
(iii) Circular to shareholders dated 13 August 2024
(iv) Results of the EGM held on 29 August 2024

Event Dates

Meeting Date and Time
29/08/2024 10:00:00
Response Deadline Date
27/08/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Kian Teck Crescent, Singapore 628884

Attachments

Casa - Notice of EGM.pdf
Casa - Proxy Form.pdf
Casa - Circular.pdf
Casa - Results of EGM.pdf
Total size =7678K

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