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
27-Oct-2025 20:24:20
Status
Replacement
Announcement Reference
SG251010MEETNO2L
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 Annual General Meeting
2. Proxy Form
3. Request Form.
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
27/10/2025 15:00:00
Response Deadline Date
24/10/2025 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 AGM.pdf
Proxy Form.pdf
Request Form.pdf
Announcement - Response to Questions in Connection with AGM.pdf
Announcement - Resolutions passed at AGM.pdf
Total size =887K
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