REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Oct-2020 19:49:36
Status: Replacement
Announcement Reference: SG201009XMETZ8TG
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the resolutions passed at the Extraordinary General Meeting held on 28 October 2020.

Event Dates

Meeting Date and Time: 28/10/2020 11:30:00
Response Deadline Date: 26/10/2020 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person. Please refer to the Notice of EGM on the details on how to participate in the EGM.

Attachments

AHL-Annc-EGM Results 2020.pdf

Total size =120K

Related Announcements

Related Announcements: 03/11/2020 19:57:17
09/10/2020 17:25:38