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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
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Notice of AGM 2024
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Annual Report 2024
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Appendix in relation to :
(A) the proposed adoption of a New Constitution and
(B) the proposed renewal of the Share Buy-back Mandate
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Proxy Form 2024
Closed at 3.00 p.m. on 26 October 2024
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Shareholders may submit the Proxy Form by 3.00 p.m. on 26 October 2024 as follows:
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(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.
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