INVESTOR

Announcements

2015


22 Dec 2015 - General Announcement::Matters concerning the Company's Associate Companies 9 Nov 2015 - General Announcement::Press Release:Founder & Chairman of Sakae Holdings Ltd. crowned "Entrepreneur of the Year" 12 Aug 2015 - Financial Statements and Related Announcement::Half Yearly Results 08 Jul 2015 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN PERCENTAGE LEVEL OF INTERESTS OF SUBSTANTIAL SHAREHOLDER 02 Jul 2015 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) 09 Jun 2015 - General Announcement::Press Release:Sakae Corporate Advisory plans international roadshow for Q&M Dental Group 09 Feb 2015 - SAKAE CORPORATE ADVISORY COOPERATES WITH RELIGARE CAPITAL MARKETS FOR SECONDARY LISTING 03 Feb 2015 - SAKAE CORPORATE ADVISORY HOSTS EMPEA MEMBERS-ONLY RECEPTION 14 Jan 2015 - SAKAE CORPORATE ADVISORY SIGNS MEMORANDUM OF UNDERSTANDING WITH RELIGARE CAPITAL MARKETS 20 Jan 2015 - SAKAE CORPORATE ADVISORY APPOINTED AS CORPORATE ADVISER TO GIKEN SAKATA (S) LIMITED 06 Jan 2015 - SAKAE DIVERSIFIED INTO CORPORATE ADVISORY SERVICES WITH APPOINTMENT WITH APPOINTMENT FROM Q&M DENTAL GROUP




2014


24 Sep 2014 - Matters concerning the Company’s Associate Companies, GREIH & GCM – Legal Suits commenced by GREIC 08 Sep 2014 - Notice of Books Closure for Interim Dividend for FY2014 02 Sep 2014 - Resolution passed at EGM on Proposed Business Diversification 28 Aug 2014 - Matters concerning the Company’s Associate Companies, GREIH & GCM – 3rd Party Notice on GREIH 18 Aug 2014 - Circular to Shareholders on Proposed Business Diversification 18 Aug 2014 - Proposed Business Diversification – Despatch of Circular and Notice of EGM 18 Aug 2014 - Notice of EGM 08 Aug 2014 - Half Year 2014 Financial Statements and Dividend Announcement 23 Apr 2014 - Resolutions passed at 2014 AGM 07 Apr 2014 - Notice of Books Closure for Final Dividend for FY2013 07 Apr 2014 - Notice of 2014 AGM 02 Apr 2014 - Financial Statements and Related Announcement 02 Apr 2014 - Financial Statements and Auditor's Comments of Accounts 28 Feb 2014 - Appointment Of Chief Executive Officer 27 Feb 2014 - Sakae Holdings Posts 37.5% Increase In Operating Profit Before Tax to $8.4 Million In FY2013 27 Feb 2014 - Fully Year Results * Financial Statement And Related Announcement 06 Feb 2014 - Matters Concerning The Company's Associate Companies-Griffin Real Estate Investment Holdings Pte Ltd ("GREIH") And Gryphon Capital Management Pte Ltd ("GCM")




2013


03 Dec 2013 - Matters Concerning The Company's Associate Companies-Griffin Real Estate Investment Holdings Pte Ltd And Gryphon Capital Management Pte Ltd 14 Aug 2013 - Half Year Results * Financial Statement And Related Announcement 24 Jul 2013 - Settlement Agreement In Respect Of Suit 193 Of 2013 Filed In The Right Court Of Singapore Against Financial PR Pte Ltd (The "Deframation Suit") 3 May 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd ("GREIH") 14 Apr 2013 - Resolutions passed at the Annual General Meeting 11 Apr 2013 - Response to SGX query on Annual Report for the Financial Year ended 31 December 2012 03 Apr 2013 - Meeting schedule for Annual General Meeting 27 Mar 2013 - Auditors' comments on accounts and discrepancies between unaudited and audited accounts 27 Mar 2013 - Announcement pursuant to Rules 704(5) and 704(6) of the listing manual in relation to the audited Financial Statements 18 Mar 2013 - Results of Extraordinary General Meeting 07 Mar 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 25 Feb 2013 - Full year results * Financial statement and related announcement 22 Feb 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 20 Feb 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 16 Feb 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 08 Feb 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 01 Feb 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 21 Jan 2013 - Matters concerning the company's associate company - Griffin Real Estate Investment Holdings Pte Ltd 15 Jan 2013 - Memorandum of understanding in relation to the proposed investment in MP Holdings Co. Ltd




2016


24 Nov 2016 - Asset Acquisitions and Disposals::SUBSCRIPTION OF 66,667 NEW ORDINARY SHARES IN THE CAPITAL OF NOVITEE PTE. LTD. 14 Nov 2016 - Financial Statements and Related Announcement::Third Quarter Results 28 Oct 2016 - General Announcement::MATTERS CONCERNING A COMPLAINT LETTER BY A SHAREHOLDER TO THE INDEPENDENT DIRECTORS OF THE COMPANY 18 Oct 2016 - Asset Acquisitions and Disposals::COMPLETION OF PROPOSED COLLABORATION

05 Oct 2016 - Change - Change in Corporate Information::SETTING UP OF NEW SUBSIDIARY

08 Aug 2016 - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results 01 Jul 2016 - General Announcement::Matters concerning to the Company's Associate Companies 03 May 2016 - Financial Statements and Related Announcement::First Quarter Results 30 Apr 2016 - Annual General Meeting::Voluntary (i)Sakae Notice AGM (ii)Sakae Resolution passed at AGM 25 April 2016 - Change - Change in Corporate Information::SETTING UP OF NEW SUBSIDIARY

22 Apr 2016 - Response to SGX Queries:: 15 Apr 2016 - Financial Statements and Related Announcement::Auditor's Comments of Accounts (i)Sakae FY2015 Rule 704_5 Auditor Comments (ii)Sakae Signed Auditors Report for announcement 15 Apr 2016 - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts 15 Apr 2016 - Annual General Meeting::Voluntary 15 Apr 2016 - Annual Reports and Related Documents:: (i)Sakae AR (ii)Sakae Appendix 06 Mar 2016 - Asset Acquisitions and Disposals::PROPOSED OVERSEAS COLLABORATION IN RESPECT OF PRODUCTION AND TRADING IN CANNED AND FROZEN SEAFOOD 01 Mar 2016 - Financial Statements and Related Announcement::Full Yearly Results 28 Feb 2016 - Financial Statements and Related Announcement::Profit Guidance 15 Jan 2016 - General Announcement::Matters concerning the Company's Associate Companies




2017


21 Dec 2017 - General Announcement::CHANGE OF FINANCIAL YEAR END FROM 31 DECEMBER TO 30 JUNE 12 Dec 2017 - Change - Announcement of Appointment::Appointment of Chief Financial Officer 29 Nov 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 14 Nov 2017 - Financial Statements and Related Announcement::Third Quarter Results 29 Sep 2017 - Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER 08 Sep 2017 - General Announcement::MATTERS CONCERNING THE COMPANY S ASSOCIATE COMPANIES - GREIH AND GCM 14 Aug 2017 - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results 11 Jul 2017 - Change - Change in Corporate Information::SUBSCRIPTION OF SHARES BY WHOLLY-OWNED SUBSIDIARY 10 Jul 2017 - General Announcement::MATTERS CONCERNING THE COMPANY S ASSOCIATE COMPANIES - GREIH AND GCM 27 Jun 2017 - REPL::Annual General Meeting::Voluntary (i)Sakae Notice AGM (ii)Sakae Resolution passed at AGM 09 Jun 2017 - Financial Statements and Related Announcement::Auditor's Comments of Accounts (i)Sakae FY2016 Rule (ii)Independent Auditor Report 09 Jun 2017 - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts 09 Jun 2017 - Annual Reports and Related Documents:: (i)Sakae Annual Report 2016 (ii)Sakae Appendix 09 Jun 2017 - Annual General Meeting::Voluntary 18 May 2017 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN PERCENTAGE LEVEL OF INTERESTS OF SUBSTANTIAL SHAREHOLDER - MR GOH KHOON LIM 15 May 2017 - Financial Statements and Related Announcement::First Quarter Results 09 May 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 05 May 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 21 Apr 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 13 Apr 2017 - REPL::Waiver::APPLICATION FOR EXTENSION TO HOLD ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31 DECEMBER 2016 07 Apr 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 06 Apr 2017 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 17 Mar 2017 - Asset Acquisitions and Disposals::MEMORANDUM OF UNDERSTANDING ON PROPOSED SHARES SUBSCRIPTION IN SAKAE FINTECH PTE. LTD. 02 Mar 2017 - Financial Statements and Related Announcement::Full Yearly Results 02 Feb 2017 - REPL::Asset Acquisitions and Disposals::ACQUISITION OF SHAREHOLDING INTEREST 02 Feb 2017 - Asset Acquisitions and Disposals::ACQUISITION OF SHAREHOLDING INTEREST




2018


14 Nov 2018 - Financial Statements and Related Announcement::First Quarter Results 29 Oct 2018 - Change - Announcement of Cessation::Resignation of Non-Executive Independent Director 29 Oct 2018 - Change - Announcement of Cessation::Retirement of Non-Executive Independent Director 29 Oct 2018 - General Announcement::Changes in the Composition of the Board of Directors and Board Committees 29 Oct 2018 - REPL::Annual General Meeting::Voluntary (i)Notice of AGM (ii)Resolution Passed at AGM 12 Oct 2018 - Annual Reports and Related Documents:: 12 Oct 2018 - Annual General Meeting::Voluntary 12 Oct 2018 - Financial Statements and Related Announcement::Auditor's Comments of Accounts (i)Announcement Rule (ii)Auditor Report 12 Oct 2018 - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts 21 Sep 2018 - Waiver::UPDATE TO ANNUAL GENERAL MEETING MATTERS 07 Sep 2018 - Waiver::ANNUAL GENERAL MEETING MATTERS 29 Aug 2018 - Financial Statements and Related Announcement::Full Yearly Results 05 Jul 2018 - Change - Change in Corporate Information::SETTING UP OF NEW SUBSIDIARY 02 Jul 2018 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 31 May 2018 - Change - Announcement of Appointment::Appointment of Chief Financial Officer 31 May 2018 - Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER 14 May 2018 - Financial Statements and Related Announcement::First Quarter Results 08 May 2018 - Change - Change in Corporate Information::SETTING UP OF NEW SUBSIDIARY 15 Mar 2018 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN PERCENTAGE LEVEL OF INTERESTS OF SUBSTANTIAL SHAREHOLDERS 09 Mar 2018 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN PERCENTAGE LEVEL OF INTERESTS OF SUBSTANTIAL SHAREHOLDER - MS GAN SUAT LUI 01 Mar 2018 - Change - Change in Corporate Information::SUBSCRIPTION OF SHARES BY WHOLLY-OWNED SUBSIDIARY 15 Feb 2018 - Financial Statements and Related Announcement::Full Yearly Results 08 Feb 2018 - General Announcement::PRESS RELEASE-SAKAE HOLDINGS & MC PAYMENT TO LAUNCH SOUTHEAST ASIA'S 1ST F&B TOKEN GENERATION EVENT




2019


29 Nov 2019 - Sustainability Report 2019 14 Nov 2019 - Financial Statements and Related Announcement::First Quarter Results 14 Nov 2019 - General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the SGX Listing Manual 29 Oct 2019 - Response to SGX Queries:: 29 Oct 2019 - REPL::Annual General Meeting::Voluntary 29 Oct 2019 - Change - Announcement of Cessation::Retirement of Non-Executive and Lead Independent Director 29 Oct 2019 - Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director 29 Oct 2019 - General Announcement::Changes in the Composition of the Board Committees 29 Oct 2019 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer 25 Oct 2019 - Waiver::RESULTS FOR THE APPLICATION FOR WAIVER 22 Oct 2019 - General Announcement::Clarification Announcement on Straits Times and Business Times Articles dated 22 October 2019 21 Oct 2019 - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts 21 Oct 2019 - Waiver::WAIVER APPLICATION TO COMPLY WITH RULE 707(1) & EXTENSION OF TIME TO HOLD AGM FOR FYE30 JUNE 2019 21 Oct 2019 - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt 19 Oct 2019 - REPL::Annual General Meeting::Voluntary 18 Oct 2019 - Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director 18 Oct 2019 - General Announcement::Changes in the Composition of the Board Committees 18 Oct 2019 - Response to SGX Queries:: 17 Oct 2019 - Change - Announcement of Cessation::Resignation of Non-Executive Independent Director 17 Oct 2019 - Annual General Meeting::Voluntary 17 Oct 2019 - Annual Reports and Related Documents:: 17 Oct 2019 - Financial Statements and Related Announcement::Auditor's Comments of Accounts 17 Oct 2019 - Request for Trading Halt::Request for Trading Halt 12 Sep 2019 - General Announcement::Response to Queries from Shareholder on the Company's Full Year Results FYE 30 June 2019 12 Sep 2019 - General Announcement::Matters Concerning the Company's Associate Companies - GREIH and GCM 09 Sep 2019 - Response to SGX Queries:: 30 Aug 2019 - General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the SGX Listing Manual 29 Aug 2019 - Financial Statements and Related Announcement::Full Yearly Results 22 Aug 2019 - Financial Statements and Related Announcement::Profit Guidance 28 Jun 2019 - Sustainability Report 2018 05 Jun 2019 - Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::Notification of Inclusion on the Watch-list due to Minimum Trading Price Entry Criterion 05 Jun 2019 - General Announcement::Notification of Inclusion on the Watch-list due to the Minimum Trading Price Entry Criterion 15 May 2019 - Financial Statements and Related Announcement::Third Quarter Results 04 Mar 2019 - General Announcement::PROJECT ON DA NANG CITY PLANNING 11 Feb 2019 -Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results 29 Jan 2019 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Director 28 Jan 2019 - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEE 28 Jan 2019 - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEE 28 Jan 2019 - General Announcement::APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTORS AND RECONSTITUTION OF THE BOARD COMMITTEES




2020


06 Jul 2020 - Changes in the Composition of Board Committees

06 Jul 2020 - Appointment of Non-Executive and Independent Director

06 Jul 2020 - Resignation of Non-Executive and Independent Director

03 Jul 2020 - Asset Acquisitions and Disposals::Proposed Disposal of the Malaysia Property

12 June 2020 - Asset Acquisitions and Disposals::Proposed Disposal of the Malaysia Property

04 June 2020 - Response to SGX Queries 15 May 2020 - Financial Statements and Related Announcement::Third Quarter Results 15 May 2020 - General Announcement::Quarterly Update Pursuant to Rule 1313(2) of the SGX Listing Manual 15 May 2020 - General Announcement::Minutes of Extraordinary General Meeting held on 20 April 2020 (i)Sakae EGM (ii)EGM Q&A 11 May 2020 - General Announcement::MATTERS CONCERNING THE COMPANY'S ASSOCIATE COMPANIES - GREIH AND GCM 20 Apr 2020 - REPL::Extraordinary/ Special General Meeting::Voluntary 14 Apr 2020 - REPL::Extraordinary/ Special General Meeting::Voluntary 03 Apr 2020 - Extraordinary/ Special General Meeting::Voluntary 17 Mar 2020 - General Announcement::Receipt of Letter of Claim 25 Feb 2020 - Response to SGX Queries:: 14 Feb 2020 - General Announcement::Appointment of Independent Reviewer for the Investment in Cocosa Export on the AFS FYE 30 June 2019 14 Feb 2020 - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results 14 Feb 2020 - General Announcement::Quarterly Update Pursuant to Rule1313(2) of the Listing Manual 02 Jan 2020 - Change - Announcement of Cessation::Cessation of Key Management Personnel





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