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-Jan-2016 17:12:05
Status: Replacement
Announcement Reference: SG160106XMETAX8S
Submitted By (Co./ Ind. Name): MARGARET CHAK LEE HUNG
Designation: COMPANY SECRETARY
Financial Year End: 30/09/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 29/01/2016 10:30:00
Response Deadline Date: 27/01/2016 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 KIAN TECK CRESCENT, SINGAPORE 628884

Attachments

Casa Holdings_Resolutions passed at EGM.pdf

Total size =132K

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