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: 30-Oct-2023 21:08:29
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.
Additional Text	Please refer to the attached announcement on resolutions passed at the 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

Announcement - Response to Questions in Connection with AGM.pdf

Announcement - Resolutions passed at AGM.pdf

Total size =502K

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