General Announcement::Minutes of Extraordinary General Meeting held on 15 March 2023

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Apr-2023 17:34:32
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 15 March 2023
Announcement Reference
SG230412OTHRMVCH
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisor Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Quee Yin, at Robinson Road, #21-05 SBF Center, Singapore 068914, telephone number: 6221 0271.

Attachments

Santak Minutes of EGM 15March2023.pdf
Total size =111K