REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2022 17:24:24
Status
Replacement
Announcement Reference
SG220413MEETVF12
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-
1) Notice of Annual General Meeting (AGM") dated 13 April 2022;
2) Depository Proxy Form;
Additional Text3) Announcement on Participation in the AGM by Electronic Means;
4) Appendix to the Notice of Annual General Meeting in relation to the Proposed Renewal of the Interested Person Transactions and Share Purchase Mandate;
Additional TextThe above attachments are also available for download from the Mewah website at URL https://www.mewahgroup.com/Announcements.php
Additional Text22 April 2022: Please find attached the responses to shareholders' questions received for the AGM to be held on 10:30am on 28 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means pursuant to COVID-19 restriction order & measures. Shareholders will not be able to attend the AGM in person and should refer to aforesaid attachments on arrangements for attendance via electronic means, submission of questions in advance and voting by appointing the Chairman of the Meeting as proxy.

Attachments

Mewah_1_Notice of AGM 2022.pdf
Mewah_2_Depository Proxy Form.pdf
Mewah_3_Participation in AGM by Electronic Means.pdf
Mewah IPT mandate and SPM for 2022.pdf
2022-018_AGM_Responses to Shareholders Questions.pdf
Total size =19821K

Related Announcements

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