REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: XMH HOLDINGS LTD.
Security: XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Aug-2022 18:06:45
Status: Replacement
Announcement Reference: SG220805MEETA2UN
Submitted By (Co./ Ind. Name): Tan Tin Yeow
Designation: Chairman and Managing Director
Financial Year End: 30/04/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: - 1. Notice of AGM 2. Proxy Form for the AGM
Additional Text	Please refer to the attached results of the AGM held on 26 August 2022.

Event Dates

Meeting Date and Time: 26/08/2022 10:00:00
Response Deadline Date: 24/08/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	55 Tuas Crescent, #07-01, Singapore 638743

Attachments

Notice of AGM FY2022.pdf

Proxy Form FY2022.pdf

XMH - AGM Results FYE2022.pdf

Total size =364K

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