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: 25-Aug-2023 18:01:21
Status: Replacement
Announcement Reference: SG230810XMETP5Y5
Submitted By (Co./ Ind. Name): Khong Chung Lun
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement for the resolutions passed at the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 25/08/2023 11:00:00
Response Deadline Date: 23/08/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Collyer Quay, #11-07 Singapore 049319

Attachments

AHL-EGM Results.pdf

Total size =405K

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