Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Jan-2022 23:57:28
Status: New
Announcement Reference: SG220114XMETS0LW
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Circular to Shareholders dated 14 January 2022

Event Dates

Meeting Date and Time: 07/02/2022 12:00:00
Response Deadline Date: 04/02/2022 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means through webcast and audio fee. Shareholders will not be able to attend the EGM in person.

Attachments

Incredible - Proposed Acquisition - Circular.pdf

Total size =13153K

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