Sakae Holdings Ltd.
ANNUAL GENERAL MEETING (AGM) 2020


DATE
Friday, 30 October 2020

Time

10.00 a.m.

Sakae Holdings Ltd Annual General Meeting (AGM) 2020

via electronic means on Friday, 30 October 2020 at 10.00 a.m.

 

In view of the COVID-19 (Temporary Measure) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020 and the evolving COVID-19 situation, Sakae Holdings Ltd. will be convening the Annual General Meeting (AGM) by electronic means on 30 October 2020 at 10.00 a.m.

Notice of AGM

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Conduct of AGM via electronic means

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Annual Report 2020

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Appendix in relation to: 
(i) the proposed renewal of the disposal mandate for the proposed disposal of the properties in Malaysia and 
(ii) the proposed renewal of the share buyback mandate

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Addendum to Annual Report in relation to the proposed change of auditors

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Shareholder – Individual Pre-Registration Form

Closed on 10.00 a.m. on 28 October 2020

Shareholder – Legal Entity Pre-Registration Form

Closed on 10.00 a.m. on 28 October 2020

Proxy Form 2020

Closed on 10.00 a.m. on 28 October 2020

Submit questions relating to the Agenda in the Notice of AGM

Click here

Shareholders may submit the Proxy Form by 10.00 a.m. on 28 October 2020 as follows:

(a) deposit the hard copy Proxy Form at the Company’s Share Registrar's office at Boardroom

     Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower,

     Singapore 048623;

or

(b) send electronic mail to agm2020@sakaeholdings.com enclosing signed PDF copy of the

     Proxy Form.

The Company may also be required to change its AGM arrangements at short notice. Shareholders are advised to regularly check our corporate website www.sakaeholdings.com/agm for updates on the AGM.

 

For any enquiries, please reach us at agm2020@sakaeholdings.com 

© Copyright of Sakae Holdings Ltd. All rights reserved 2020.

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