REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAKAE HOLDINGS LTD.
Security
SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Oct-2026 23:12:32
Status
Replacement
Announcement Reference
SG261009MEETRCDR
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional Text
Please refer to the attached announcement on resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
26/10/2026 15:00:00
Response Deadline Date
23/10/2026 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Sakae - Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
Announcement_Resolutions_passed_at_AGM.pdf
Total size =664K
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09/10/2026 21:32:00