General Announcement::Minutes of Extraordinary General Meeting held on 23 January 2026

Issuer & Securities

Issuer/ Manager
CASA HOLDINGS LIMITED
Securities
CASA HOLDINGS LIMITED - SG1B93012089 - C04
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Feb-2026 21:22:09
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 23 January 2026
Announcement Reference
SG260213OTHRQVKR
Submitted By (Co./ Ind. Name)
Stefan Matthieu Lim Shing Yuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.

Attachments

CASA - Minutes of EGM - 23 01 2026.pdf
Total size =731K