top of page
Sakae Holdings Ltd.
ANNUAL GENERAL MEETING (AGM) 2025
DATE
Monday, 27 October 2025
Time
3.00 p.m.
Venue
28 Tai Seng Street
Sakae Building , Level 7
Singapore 534106
​
Notice of AGM 2025
​​​
Annual Report 2025
​​
Appendix in relation to the proposed renewal of the Share Buy-back Mandate
​​
Proxy Form 2025
Closed at 3.00 p.m. on 24 October 2025
Request Form 2025
​
Shareholders may submit the Proxy Form by 3.00 p.m. on 24 October 2025 as follows:
​​
(a) deposit the hard copy Proxy Form at the Company’s office at
28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
or
(b) send email to agm2025@sakaeholdings.com enclosing signed PDF copy of the Proxy Form.
​​
bottom of page