General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026

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
20-May-2026 18:01:07
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026
Announcement Reference
SG260520OTHRFAP5
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.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").

This 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.

The contact person for the Sponsor is Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542.

Attachments

Minutes of AGM held on 24 April 2026.pdf
Total size =222K