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
28-Oct-2021 17:52:21
Status
Replacement
Announcement Reference
SG211014MEETMIB7
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
30/06/2021
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 29 October 2021.
Event Dates
Meeting Date and Time
29/10/2021 15:00:00
Response Deadline Date
27/10/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting of the Company will be held by electronic means.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
AGM conduct by electronic means FY2021.pdf
Announcement - Response to Questions in Connection with AGM.pdf
Total size =867K
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