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SKK (NASDAQ: SKK) will hold its 2025 Annual General Meeting of Shareholders on December 17, 2025 at 10:00 a.m. Singapore Time (9:00 p.m. EST on December 16, 2025) at 27 First Lok Yang Road, Singapore 629735.
Shareholders recorded in the register at the close of business on November 21, 2025 (Singapore Time) are entitled to notice and to vote at the AGM or any adjournment. Copies of the Notice of AGM, Proxy Statement, Proxy Card, the company’s Form 20-F (audited financial statements for year ended December 31, 2024), the directors’ report and the summary financial report are available on SKK’s investor website https://skkworks.com.sg and on the SEC website www.sec.gov.
11/25/2025 – 01:42 PM
SINGAPORE, Nov. 25, 2025 (GLOBE NEWSWIRE) — SKK Holdings Limited (“SKK Holdings”, “SKK” or the “Company”) (NASDAQ: SKK) will convene its 2025 Annual General Meeting of Shareholders (the “AGM”) on December 17, 2025, at 10 a.m. Singapore Time, held at 27 First Lok Yang Road, Singapore 629735. For stakeholders in the U.S., this translates to 9 p.m. Eastern Standard Time on December 16, 2025.
Shareholders listed in the company register as of the close of business on November 21, 2025 (Singapore Time) are eligible to receive notice and exercise their voting rights at the AGM, or any subsequent adjournments or postponements.
The agenda for the AGM will include proposed resolutions requiring shareholder approval, as outlined in the Notice of the AGM, Proxy Statement, and Proxy Card. These documents are accessible through the Investor Relations section of SKK’s corporate website (https://skkworks.com.sg) and via the U.S. Securities and Exchange Commission’s (SEC) website (www.sec.gov).
In compliance with SEC regulations, SKK has submitted its annual report on Form 20-F, encompassing audited financial statements for the fiscal year concluding December 31, 2024. This document can be reviewed on both the company’s website (https://skkworks.com.sg) and the SEC’s platform (www.sec.gov). Furthermore, the company’s website hosts the directors’ report and a summary financial report for the same fiscal year. This move underscores SKK’s commitment to transparency and regulatory adherence, facilitating informed decision-making for investors. The online accessibility to these documents ensures a broad and immediate availability of crucial financial data, aligning with best practices in corporate governance.
About SKK Holdings Limited
SKK Holdings Limited, a civil engineering firm based in Singapore, specializes in subsurface utility operations. The company focuses on the planning, construction, and maintenance of public works and infrastructure projects, with a focus on environmental sustainability and societal benefit. SKK leverages over a decade of experience in providing civil engineering services to numerous public utility projects in Singapore, including power and telecommunication cable laying, water pipeline construction, and sewer rehabilitation. This expertise has positioned them as a significant player in Singapore’s infrastructure development landscape. SKK’s strategic focus on subsurface utilities offers a competitive advantage in a sector increasingly emphasizing efficient urban planning and resource management. The company’s growth potential is intertwined with Singapore’s ongoing infrastructure modernization and expansion initiatives.
FAQ
When and where is SKK’s 2025 Annual General Meeting (AGM)?
The AGM is on December 17, 2025 at 10:00 a.m. Singapore Time at 27 First Lok Yang Road, Singapore 629735.
Which SKK shareholders are eligible to vote at the December 17, 2025 AGM?
Holders recorded in SKK’s register of members at the close of business on November 21, 2025 (Singapore Time) are entitled to notice and to vote.
Where can I find SKK’s Notice of AGM, Proxy Statement and Proxy Card for the December 17, 2025 meeting?
Copies are available on SKK’s investor site https://skkworks.com.sg and on the SEC website at www.sec.gov.
Has SKK filed its annual report and audited financial statements for the year ended December 31, 2024?
Yes. SKK filed its Form 20-F with audited financial statements for the year ended December 31, 2024, available on the company website and www.sec.gov.
How do I vote if I cannot attend SKK’s AGM in person on December 17, 2025?
Shareholders may use the Proxy Card provided with the Notice and Proxy Statement to vote without attending in person.
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