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
27-Apr-2021 18:21:57
Status
Replacement
Announcement Reference
SG210413MEETSF4I
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2020

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 2021;
2) Depositor 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 the URL https://www.mewahgroup.com/Announcements.php
Additional Text27 April 2021: Please find attached the responses to shareholders' questions received for the AGM to be held at 10:30am on 28 April 2021.

Event Dates

Meeting Date and Time
28/04/2021 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 orders & measures. Shareholders will not be able to attend the AGM in person and should refer to the 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 Notice of AGM 2021.pdf
Mewah_Depositor Proxy Form.pdf
Mewah_Participation in AGM 2021 by Electronic Means.pdf
Mewah IPT and Share Purchase Mandate 2021 Hires.pdf
2021-019_Responses to Shareholders Questions_Final.pdf
Total size =2100K

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