Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Aug-2020 07:52:08
Status
New
Announcement Reference
SG200818XMETJP22
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form; and
4. Instructions to Shareholders for EGM.
Event Dates
Meeting Date and Time
09/09/2020 10:00:00
Response Deadline Date
06/09/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means on Wednesday, 9 September 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.
Attachments
WHH_CirculartoShareholdersdated18Aug2020.pdf
WHH_NoticeofEGM.pdf
WHH_ProxyFormEGM.pdf
WHH_InstructionstoSHHEGM.pdf
Total size =6818K
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