REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW WAVE HOLDINGS LTD.
Security: NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Aug-2023 17:44:32
Status: Replacement
Announcement Reference: SG230710MEETIRS7
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Chief Executive Officer
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Minutes of the Annual General Meeting held on 28 July 2023.

Event Dates

Meeting Date and Time: 28/07/2023 10:30:00
Response Deadline Date: 26/07/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held at 8 First Lok Yang Road, Singapore 629731.

Attachments

NW_Minutes_Of_AGM2023.pdf

Total size =988K

Related Announcements

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11/07/2023 00:10:22