Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Nov-2020 17:02:59
Status: New
Announcement Reference: SG201104XMET385Z
Submitted By (Co./ Ind. Name): Ee Meng Yen Angela
Designation: Joint and several judicial manager

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular to Shareholders 4. EGM Instructions

Event Dates

Meeting Date and Time: 25/11/2020 10:30:00
Response Deadline Date: 23/11/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

EHL - Notice of EGM.pdf

EHL - Proxy Form.pdf

EHL - Circular.pdf

EHL - EGM instructions.pdf

Total size =138K