REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAKAE HOLDINGS LTD.
Security
SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Feb-2025 21:41:07
Status
Replacement
Announcement Reference
SG250115XMETUE17
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Extraordinary General Meeting ("EGM") dated 16 January 2025;
2. Proxy Form; and
3. Circular to Shareholders dated 16 January 2025.
Additional Text
Please refer to the attached announcement related to resolution passed at the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
07/02/2025 15:00:00
Response Deadline Date
05/02/2025 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Sakae - Notice of EGM.pdf
Proxy Form.pdf
Circular - Proposed Adoption of a New Constitution.pdf
Announcement_Resolution passed at the EGM.pdf
Total size =1460K
Related Announcements
Related Announcements
15/01/2025 18:17:13