Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-May-2021 18:05:14
Status
New
Announcement Reference
SG210503XMETTO6C
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:-
1. Circular to Shareholders dated 3 May 2021;
2. Notice of Extraordinary General Meeting;
3. Proxy Form.
Event Dates
Meeting Date and Time
18/05/2021 10:30:00
Response Deadline Date
16/05/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
EnviroHub_EGM_Circular_3 May 2021.pdf
EnviroHub_EGM_Notice.pdf
EnviroHub_EGM_Proxy_Form.pdf
Total size =623K
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