REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENVIRO-HUB HOLDINGS LTD.
Security: ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2018 20:15:16
Status: Replacement
Announcement Reference: SG180406MEETIIBW
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. Please refer to the attached Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2018 10:30:00
Response Deadline Date: 22/04/2018 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	200 Pandan Loop #05-01 Pantech 21 Singapore 128388

Attachments

Enviro-Hub Holdings Ltd - Notice of AGM.pdf

Resolutions Passed At AGM 24 Apr 2018.pdf

Total size =482K

Related Announcements

Related Announcements: 06/04/2018 17:13:18