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
11-Apr-2023 17:23:10
Status
New
Announcement Reference
SG230411MEET57G5
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents:-
1. Notice of AGM
2. Additional Information on AGM
3. Proxy Form
Event Dates
Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend in person.
Attachments
EHHL_1 Notice of AGM.pdf
EHHL_2 Additional Information on AGM.pdf
EHHL_3 Proxy Form.pdf
Total size =186K
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27/04/2023 20:37:15