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
19-Oct-2019 00:42:53
Status
Replacement
Announcement Reference
SG191017MEETLBJU
Submitted By (Co./ Ind. Name)
Shu Kwan Chyuan
Designation
Chief Financial Officer
Financial Year End
30/06/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextThe Supplemental Notice to the Notice of Annual General Meeting ("AGM") and Revised Proxy Form are attached to include an additional new agenda to the Notice of AGM dated 14 October 2019. The said additional new agenda relates to the re-election of Mr Ngoh York Chao Nicholas as a Director of the Company after his appointment on 18 October 2019.

Event Dates

Meeting Date and Time
29/10/2019 15:00:00
Response Deadline Date
27/10/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106

Attachments

Related Announcements