General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2026

Issuer & Securities

Issuer/ Manager
ASTAKA HOLDINGS LIMITED
Securities
ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Aug-2026 17:57:54
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2026
Announcement Reference
SG260807OTHRJIZC
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement for the minutes of the Extraordinary General Meeting.

Attachments

Minutes of EGM held on 16 July 2026.pdf
Total size =204K