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
31-Oct-2022 20:05:33
Status
Replacement
Announcement Reference
SG221016MEETIJ3G
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
30/06/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Please refer to the attached Corrigendum to Notice of Annual General Meeting.
Additional Text
Please refer to the attached response to questions received from shareholders prior to the Company's Annual General Meeting.
Additional Text
Please refer to the attached for resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
31/10/2022 15:00:00
Response Deadline Date
29/10/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Corrigendum to AGM Notice.pdf
Announcement - Response to Questions in Connection with AGM_FINAL to SGX.pdf
Notice of AGM_FINAL.pdf
Proxy Form.pdf
Announcement_Resolution_passed_at_AGM_FINAL.pdf
Total size =512K
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