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
28-Oct-2024 22:46:20
Status
Replacement
Announcement Reference
SG241010MEET30UB
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Please refer to the announcement regarding withdrawal of resolution 10 in the Notice of AGM dated 11 Octobre 2024.
Additional Text
Please refer to the attached announcement on resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
28/10/2024 15:00:00
Response Deadline Date
26/10/2024 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 AGM.pdf
Proxy Form.pdf
Announcement - Withdraw resolution 10.pdf
Announcement-Resolutions passed.pdf
Total size =3272K
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