REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
XMH HOLDINGS LTD.
Security
XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Aug-2023 17:26:06
Status
Replacement
Announcement Reference
SG230807MEETXLBD
Submitted By (Co./ Ind. Name)
Tan Tin Yeow
Designation
Chairman and Managing Director
Financial Year End
30/04/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for the AGM
Additional TextPlease refer to the attached results of the AGM held on 28 August 2023.

Event Dates

Meeting Date and Time
28/08/2023 10:00:00
Response Deadline Date
26/08/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue55 Tuas Crescent, #07-01, Singapore 638743

Attachments

XMH Notice of AGM FY2023.pdf
XMH Proxy FY2023.pdf
XMH AGM Results FYE2023.pdf
Total size =178K

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07/08/2023 17:45:06