Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Aug-2026 18:20:15
Status: New
Announcement Reference: SG260803XMET699Z
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (1) Notice of Extraordinary General Meeting; (2) Proxy Form; and (3) Circular dated 4 August 2026.

Event Dates

Meeting Date and Time: 19/08/2026 15:00:00
Response Deadline Date: 17/08/2026 15:00:00

Event Venue(s)

Place

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

Attachments

Santak - Notice of EGM.pdf

Santak - Proxy Form.pdf

Santak - Circular to Shareholders.pdf

Total size =9497K

Related Announcements

Related Announcements: 19/08/2026 17:54:29