REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAKAE HOLDINGS LTD.
Security: SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Sep-2014 17:27:01
Status: Replacement
Announcement Reference: SG140818XMETXC3B
Submitted By (Co./ Ind. Name): Douglas Foo Peow Yong
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Extraordinary General Meeting and Circular.

Event Dates

Meeting Date and Time: 02/09/2014 14:00:00
Response Deadline Date: 31/08/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106

Attachments

Sakae_Announcement_Proposed_Business_Diversification.pdf

Sakae_Announcement_Circular_To_Shareholders.pdf

Sakae_Announcement_Notice_of_EGM.pdf

Sakae_Announcement_Resolutions_passed_at_EGM.pdf

Total size =331K

Related Announcements

Related Announcements: 18/08/2014 07:45:55