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
26-Oct-2023 13:38:03
Status
Replacement
Announcement Reference
SG231013MEET5LCS
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
30/06/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached response to questions received from shareholders prior to the Company's Annual General Meeting.
Event Dates
Meeting Date and Time
30/10/2023 15:00:00
Response Deadline Date
28/10/2023 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Announcement - Response to Questions in Connection with AGM.pdf
Total size =427K
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