REPL::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: 26-Oct-2023 18:00:32
Status: Replacement
Announcement Reference: SG231010MEETHTZ8
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 26/10/2023 11:00:00
Response Deadline Date: 24/10/2023 11:00:00

Event Venue(s)

Place

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

Attachments

Santak_Notice of AGM_Proxy Form 2023_Final.pdf

Santak Announcement_Results of AGM FY2023_clean.pdf

Total size =185K

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