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: 16-Dec-2016 17:29:09
Status: Replacement
Announcement Reference: SG161129XMETTDAW
Submitted By (Co./ Ind. Name): Dato' Zamani Bin Kasim
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting Please see attached.

Event Dates

Meeting Date and Time: 16/12/2016 11:00:00
Response Deadline Date: 14/12/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Enterprise Room Level 4, Raffles City Convention Centre, Fairmount Singapore, 80 Bras Basah Road, Singapore 189560

Attachments

Astaka-EGM FY2016 Results.pdf

Total size =123K

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