Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jul-2022 06:21:23
Status
New
Announcement Reference
SG220708XMET15LM
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on 5 August 2022 at 11.00 a.m.(Singapore time). Shareholders will not be able to attend the EGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Circular for EGM
2. Notice of EGM
3. Proxy Form

Event Dates

Meeting Date and Time
05/08/2022 11:00:00
Response Deadline Date
02/08/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on 5 August 2022 at 11.00 a.m.(Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

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05/08/2022 17:36:52