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: 30-Apr-2016 14:14:29
Status: Replacement
Announcement Reference: SG160415MEETTKLD
Submitted By (Co./ Ind. Name): Voon Sze Yin
Designation: Vice President - Group Finance & Administration
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 30/04/2016 10:00:00
Response Deadline Date: 28/04/2016 10:00:00

Event Venue(s)

Place

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

Attachments

Sakae_Notice_AGM.pdf

Sakae_Resolution_passed_at_AGM. FINAL.pdf

Total size =145K

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