Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASTAKA HOLDINGS LIMITED
Security
ASTAKA HOLDINGS LIMITED - SG1CB5000005 - 42S

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2026 06:50:03
Status
New
Announcement Reference
SG260409MEET8Z6C
Submitted By (Co./ Ind. Name)
Khong Chung Lun
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
(1) Notice of AGM;
(2) Proxy Form; and
(3) Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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.
Additional TextThe contact person for the Sponsor is Ms Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/04/2026 15:00:00
Response Deadline Date
21/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, 10 Tuas West Drive, Singapore 638404.

Attachments