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Sakae Holdings Ltd.
ANNUAL GENERAL MEETING (AGM) 2026
DATE
Monday, 26 October 2026
Time
3.00 p.m.
Venue
28 Tai Seng Street
Sakae Building , Level 7
Singapore 534106
Notice of AGM 2026
Annual Report 2026
Appendix in relation to the proposed renewal of the Share Buy-back Mandate
Proxy Form 2026
Proxy Form to be submitted by Friday 23 October 2026 at 3pm
Request Form 2026
Shareholders may submit the Proxy Form by 3pm on 23 October 2026 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 agm2026@sakaeholdings.com enclosing signed PDF copy of the Proxy Form.
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