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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