top of page
MBS3_edited_edited.jpg

Sakae Holdings Ltd.
ANNUAL GENERAL MEETING (AGM) 2024


DATE
Monday, 28 October 2024

Time
3.00 p.m.

Venue
28 Tai Seng Street
Sakae Building , Level 7
Singapore 534106

​

Notice of AGM 2024

Read more

​​

Annual Report 2024

Read more

​​

Appendix in relation to :

(A) the proposed adoption of a New Constitution and

(B) the proposed renewal of the Share Buy-back Mandate

Read more - Appendix A

Read more - Appendix B

​

Proxy Form 2024

Read more

Closed at 3.00 p.m. on 26 October 2024

​​

Shareholders may submit the Proxy Form by 3.00 p.m. on 26 October 2024 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 agm2024@sakaeholdings.com enclosing signed PDF copy of the Proxy Form.

​

bottom of page