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: 10-Oct-2025 22:32:51
Status: New
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.

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

Request Form.pdf

Total size =659K

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