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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