General Announcement::Minutes of AGM and EGM held on 28 April 2025

Issuer & Securities

Issuer/ Manager
ATTIKA GROUP LTD.
Securities
ATTIKA GROUP LTD. - SGXE34362983 - 53W
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2025 20:04:12
Status
New
Announcement Sub Title
Minutes of AGM and EGM held on 28 April 2025
Announcement Reference
SG250526OTHR5R7F
Submitted By (Co./ Ind. Name)
Tan Buan Joo
Designation
Managing Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

Attachments

250428 Attika - FY2024 AGM Minutes - Final.pdf
250428 Attika - EGM Minutes - Final.pdf
Total size =446K