REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Sep-2022 17:28:22
Status
Replacement
Announcement Reference
SG220915XMETKL53
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting and Circular to Shareholder dated 15 September 2022
Additional Text
Please see attached the Company's response to the questions received from a shareholder, in respect of the EGM to be held on 29 September 2022
Event Dates
Meeting Date and Time
29/09/2022 11:00:00
Response Deadline Date
26/09/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means through webcast and audio fee. Shareholders will not be able to attend the EGM in person
Attachments
Incredible - Circular.pdf
Incredible - shareholder questions on EGM.pdf
Total size =202K
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