Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SKYLINK HOLDINGS LIMITED
Security
SKYLINK HOLDINGS LIMITED - SGXE87155607 - XZB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jul-2026 06:42:11
Status
New
Announcement Reference
SG260709XMETKJ1T
Submitted By (Co./ Ind. Name)
Shen Wende
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for the Extraordinary General Meeting ("EGM") of Skylink Holdings Limited (the "Company"):
Additional Text1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular to Shareholders
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn, Telephone: +65 6232 3210, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
31/07/2026 16:00:00
Response Deadline Date
28/07/2026 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held at 60 Cecil Street, ISCA House, Singapore 049709 (Function Room 3-3 on Level 3).

Attachments

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31/07/2026 19:10:44