Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CASA HOLDINGS LIMITED
Security
CASA HOLDINGS LIMITED - SG1B93012089 - C04

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Dec-2021 17:20:12
Status
New
Announcement Reference
SG211215MEET1JFW
Submitted By (Co./ Ind. Name)
MARGARET CHAK LEE HUNG
Designation
COMPANY SECRETARY
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information including information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

(i) Notice of AGM
(ii) Proxy Form for the AGM

Event Dates

Meeting Date and Time
31/12/2021 10:00:00
Response Deadline Date
29/12/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means.

Attachments

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31/12/2021 17:43:58