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: 25-Oct-2021 18:54:19
Status: Replacement
Announcement Reference: SG211008MEETAJTL
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Instructions to Shareholders and Proxy Form for AGM 2021.
Additional Text	Please refer to the attached AGM Results.

Event Dates

Meeting Date and Time: 25/10/2021 10:30:00
Response Deadline Date: 23/10/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

Santak Notice of Annual General Meeting.pdf

Santak Instructions to Shareholders for AGM in 2021.pdf

Santak Proxy Form.pdf

Announcement_Results of AGM FY2021_final.pdf

Total size =288K

Related Announcements

Related Announcements: 08/10/2021 08:03:00