REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 18:14:52
Status
Replacement
Announcement Reference
SG210414MEETM8C9
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.
Additional TextPlease see attached AGM result

Event Dates

Meeting Date and Time
30/04/2021 12:00:00
Response Deadline Date
27/04/2021 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronics means through webcast and audio feed.
Shareholders will not be able to attend the AGM in person.
Please refer to proxy form for more details.

Attachments

Incredible - Notice of AGM.pdf
Incredible - Proxy Form.pdf
Incredible - result of AGM.pdf
Total size =181K

Related Announcements

Related Announcements

06/05/2021 17:37:38
14/04/2021 21:03:01