REPL::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: 16-Jan-2023 19:48:14
Status: Replacement
Announcement Reference: SG221229MEETK6LZ
Submitted By (Co./ Ind. Name): Lim Soo Kong @ Lim Soo Chong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (i) Notice of Annual General Meeting (ii) Proxy Form (iii) Results of the AGM held on 16 January 2023

Event Dates

Meeting Date and Time: 16/01/2023 10:00:00
Response Deadline Date: 14/01/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Kian Teck Crescent, Singapore 628884

Attachments

Casa_Notice of AGM.pdf

Casa_Proxy Form.pdf

Casa_Results of AGM.pdf

Total size =259K

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