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: 15-Aug-2023 17:53:36
Status: Replacement
Announcement Reference: SG230728MEETO17R
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please add meeting agenda here
Additional Text	Please see attached the Company's response to questions received from a shareholder, in respect of the AGM to be held on 15 August 2023
Additional Text	Please see attached the AGM result on 15 August 2023

Event Dates

Meeting Date and Time: 15/08/2023 15:00:00
Response Deadline Date: 12/08/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Leng Kee Road, #06-04, SIS building, Singapore 159088

Attachments

Incredible - responses to shareholder queries.pdf

Incredible-Notice of AGM and Proxy Form.pdf

Incredible - AGM result.pdf

Total size =197K

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