General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023

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
16-May-2023 17:39:22
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
Announcement Reference
SG230516OTHRQG91
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.

Attachments

Minutes of AGM held on 27April2023.pdf
Total size =447K