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 Text
The 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 Text
Please 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 Venue
The 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
001 Envictus - Circular to Shareholders - 8 July 2022.pdf
002 Envictus - Notice of EGM - 8 July 2022.pdf
003 Envictus - Proxy Form for EGM to be held on 5 Aug 2022.pdf
Total size =834K
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05/08/2022 17:36:52