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Sakae Holdings Ltd.
Extraordinary General Meeting (EGM)
DATE
Friday, 7 February 2025
Time
3.00 p.m.
Venue
28 Tai Seng Street
Sakae Building , Level 7
Singapore 534106
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Notice of EGM
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Circular - Proposed Adoption of a New Constitution
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​Proxy Form
Closed at 3.00 p.m. on 5 February 2025
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Shareholders may submit the Proxy Form by 3.00 p.m. on 5 February 2025 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 egm@sakaeholdings.com enclosing signed PDF copy of the Proxy Form.
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