SKK to Hold Annual General Meeting on December 17, 2025

Rhea-AI Summary

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.

SINGAPORE, Nov. 25, 2025 (GLOBE NEWSWIRE) -- SKK Holdings Limited (“SKK Holdings”, “SKK” or the “Company”) (NASDAQ: SKK) will hold its 2025 Annual General Meeting of Shareholders (the “AGM”) at 27 First Lok Yang Road, Singapore 629735 at 10 a.m. (Singapore Time) on December 17, 2025 (which is 9 p.m. (Eastern StandardTime) on December 16, 2025).

Holders of the Company’s ordinary shares listed in the register of members of the Company at the close of business on November 21, 2025 (Singapore Time) are entitled to receive notice of, and vote at, the AGM or at any adjournment or postponement that may take place.

Copies of the Notice of the AGM, which sets forth the resolutions to be proposed and for which adoption from shareholders is sought, the Proxy Statement and the Proxy Card are available on the Investor Relations section of the Company’s website at https://skkworks.com.sg and on the SEC’s website at www.sec.gov.

SKK has filed its annual report on Form 20-F, including its audited financial statements, for the financial year ended December 31, 2024, with the U.S. Securities and Exchange Commission (“SEC”). The Company’s Form 20-F can be accessed on the Company’s website at https://skkworks.com.sg, as well as on the SEC’s website at www.sec.gov. Also available on the Company’s website is the directors’ report and summary financial report for the financial year ended December 31, 2024.

About SKK Holdings Limited

SKK Holdings Limited is a civil engineering service provider that specializes in subsurface utility works in Singapore. We seek to plan, construct and maintain various public works and infrastructure projects that serve the society and the environment. We have over 10 years of experience in providing civil engineering services to our customers in Singapore in numerous public utility projects, including but not limited to power and telecommunication cable laying works, water pipeline works and sewer rehabilitation works.

For investor and media inquiries, please contact:

Sunny Soon
Chief Financial Officer
Telephone +65 6334 3831
skkcfo@skkworks.com.sg

Phaik Shya Koay
Financial Controller
Telephone +65 6334 3831
kelly.koay@skkworks.com.sg

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.