Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 17:27:39
Status
New
Announcement Reference
SG230413MEETNCPC
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-

1) Notice of Annual General Meeting ("AGM") dated 13 April 2023;
2) Depository Proxy Form;
Additional Text3) Announcement on Participation in the AGM;
4) Appendix to the Notice of Annual General Meeting in relation to the Proposed Renewal of the Interested Person Transactions and Share Purchase Mandate;
Additional TextThe above attachments are also available for download from the Mewah website at URL https://www.mewahgroup.com/Announcement.php

Event Dates

Meeting Date and Time
28/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGenting Ballroom 1, Level 1, Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516

Attachments

1_Mewah Notice of AGM for AGM to be held on 28 Apr 2023.pdf
2_Mewah Depository Proxy Form.pdf
3_Mewah Announcement on Participation in AGM.pdf
4_Mewah Interested Person Transactions Mandate.pdf
5_Mewah Share Purchase Mandate.pdf
Total size =1501K

Related Announcements

Related Announcements

28/04/2023 17:36:06
24/04/2023 17:17:06