Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANTAK HOLDINGS LIMITED
Security: SANTAK HOLDINGS LIMITED - SG1J68891147 - 580

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Oct-2025 07:17:51
Status: New
Announcement Reference: SG251013MEET9DY3
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 28/10/2025 11:00:00
Response Deadline Date: 26/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Clementi Loop, #01-01 EAC Building, Singapore 129810

Attachments

Santak Holdings - Notice of AGM 2025.pdf

Santak Holdings - Proxy Form 2025.pdf

Total size =118K

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