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-2020 06:58:33
Status: Replacement
Announcement Reference: SG201015MEETU838
Submitted By (Co./ Ind. Name): Chan Lai Yin
Designation: Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached response to questions in connection with the Annual General Meeting to be held on 30 October 2020.

Event Dates

Meeting Date and Time: 30/10/2020 10:00:00
Response Deadline Date: 28/10/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting of the Company will be held by electronic means

Attachments

Sakae Holdings Ltd_Notice of AGM.PDF

Proxy_Form_2020.pdf

Announcement_Conduct of AGM via Live Webcast.pdf

Announcement - Response to Questions in Connection with AGM.pdf

Total size =383K

Related Announcements

Related Announcements: 30/10/2020 17:19:33
15/10/2020 07:54:27