REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Security
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Aug-2025 18:25:22
Status
Replacement
Announcement Reference
SG250814MEET8BHW
Submitted By (Co./ Ind. Name)
Lee Thiam Seng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/04/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

(a) Notice of AGM;
(b) Proxy Form for Shareholders: and
(c) Request Form.
Additional TextPlease refer to the attached corporate presentation slides.
Additional TextPlease refer to the attached document for the results of the AGM held on 29 August 2025.

Event Dates

Meeting Date and Time
29/08/2025 14:00:00
Response Deadline Date
26/08/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDevan Nair Institute for Employment and Employability,
80 Jurong East Street 21,
Level 1, Hall 3,
Singapore 609607

Attachments

ecoWise AGM FY2025 Presentation Aug 2025.pdf
ecoWise Notice of AGM FY2025.pdf
ecoWise Proxy Form FY2025.pdf
ecoWise Request Form FY2025.pdf
ecoWise - Results of FY2025 AGM.pdf
Total size =1729K

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