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-2020 17:19:33
Status
Replacement
Announcement Reference
SG201015MEETU838
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached response to questions in connection with the Annual General Meeting to be held on 30 October 2020.
Additional TextPlease refer to the attached announcement on Resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time
30/10/2020 10:00:00
Response Deadline Date
28/10/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of the Company will be held by electronic means

Attachments

Sakae Holdings Ltd_Notice of AGM.PDF
Proxy_Form_2020.pdf
Announcement_Conduct of AGM via Live Webcast.pdf
Announcement - Response to Questions in Connection with AGM.pdf
Announcement - Resolutions passed at AGM.pdf
Total size =464K

Related Announcements

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