REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2020 17:24:22
Status
Replacement
Announcement Reference
SG200605MEETFNJK
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.
Additional TextPlease see attached the minutes of AGM

Event Dates

Meeting Date and Time
29/06/2020 11:00:00
Response Deadline Date
26/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed.
Shareholders will not be able to attend the AGM in persion.

Attachments

Incredible - result of AGM.pdf
Incredible - Notice of AGM.pdf
Incredible - Proxy Form.pdf
Incredible - live webcast of AGM.pdf
Incredible - minutes of AGM.pdf
Total size =241K

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