REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security: ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Jan-2025 18:30:57
Status: Replacement
Announcement Reference: SG250102MEETPNDQ
Submitted By (Co./ Ind. Name): SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation: COMPANY SECRETARIES
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Notice of AGM 2. Proxy Form 3. Request Form 4. Responses to Questions from Shareholders for the AGM

Event Dates

Meeting Date and Time: 21/01/2025 10:00:00
Response Deadline Date: 18/01/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Ballroom, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

1. Envictus - Notice of AGM.pdf

2. Envictus - Proxy Form.pdf

3. Envictus - Request Form.pdf

4. Envictus - Responses to Questions Received from Shareholders.pdf

Total size =206K

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