REPL::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: 05-Feb-2020 18:27:31
Status: Replacement
Announcement Reference: SG200121MEETSIAM
Submitted By (Co./ Ind. Name): Dato Zamani Bin Kasim
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 05/02/2020 11:00:00
Response Deadline Date: 03/02/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

Astaka-notice of AGM.pdf

Astaka_AGM results_FY2019_final.pdf

Total size =146K

Related Announcements

Related Announcements: 21/01/2020 07:24:01