Sakae Holdings Ltd.
Extraordinary General Meeting (EGM)
DATE
Friday, 7 February 2025
Time
3 pm
Pre-Registration to watch EGM via live webcast and/or Submit Questions
In view of the constantly evolving COVID-19 situation and to comply with the Infectious Diseases (Measures of Prevent Spread of COVID-19) Regulations 2020 (the "Regulations"), Sakae Holdings Ltd. Extraordinary General Meeting (EGM) scheduled on 20 April 2020, will be held via live webcast and will also be restricting attendance in-person at the venue of the EGM. The shareholder attendees will be limited to two pre-selected shareholders in order to ensure compliance with the minimum quorum requirement under the Company’s Constitution. No other shareholders or their corporate representatives will be admitted.
Shareholder – Individual Pre-Registration Form
Register here (Closed on 18 April 2020 at 3 p.m.)
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Shareholder – Legal Entity Pre-Registration Form
Register here (Closed on 18 April 2020 at 3 p.m.)
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For Revised Proxy Form
Click here (Closed on 18 April 2020 at 3 p.m.)
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Shareholders may submit the Revised Proxy Form by 3 p.m. on 18 April 2020 as follows:
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(a) depositing the hard copy form at the Company’s registered office at 28 Tai Seng Street,
Sakae Building Level 7, Singapore 534106 or the Company’s Share Registrar office at Boardroom
Corporate Advisory Services Pte. Ltd. at 50 Raffles Place , #32-01 Singapore Land Tower,
Singapore 048623;
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or
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(b) electronic mail to egm@sakaeholdings.com enclosing signed PDF copies of the Revised Proxy Form.
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For Frequently Asked Questions (FAQs)
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The Company may also be required to change its EGM arrangements at short notice. Shareholders are advised to regularly check our corporate website www.sakaeholdings.com/egm for updates on the EGM.
For any enquiries, please reach us at egm@sakaeholdings.com
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