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: 12-Apr-2026 20:05:52
Status: New
Announcement Reference: SG260412MEET0IJ1
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents:- 1. Notice of Annual General Meeting. 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 25/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 3 Gul Crescent Singapore 629519.

Attachments

EHHL_1 Notice of AGM 2026.pdf

EHHL_2 Proxy Form 2026.pdf

EHHL_3 Request Form 2026.pdf

Total size =177K

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