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
29-Oct-2019 18:25:59
Status
Replacement
Announcement Reference
SG191017MEETLBJU
Submitted By (Co./ Ind. Name)
Shu Kwan Chyuan
Designation
Chief Financial Officer
Financial Year End
30/06/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Additional Text
The Supplemental Notice to the Notice of Annual General Meeting ("AGM") and Revised Proxy Form are attached to include an additional new agenda to the Notice of AGM dated 14 October 2019. The said additional new agenda relates to the re-election of Mr Ngoh York Chao Nicholas as a Director of the Company after his appointment on 18 October 2019.
Event Dates
Meeting Date and Time
29/10/2019 15:00:00
Response Deadline Date
27/10/2019 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Sakae_Supplemental Notice to Notice of AGM.pdf
Revised Proxy Form.pdf
Sakae - Notice of AGM.pdf
Sakae_Resolution_passed_at_AGM.pdf
Total size =681K
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