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
15-Jan-2025 18:17:13
Status
New
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.
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
Total size =1207K
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