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 TextResults 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 VenueEnterprise Room Level 4, Raffles City Convention Centre, Fairmount Singapore, 80 Bras Basah Road, Singapore 189560

Attachments

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29/11/2016 06:53:54