REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 17:38:41
Status
Replacement
Announcement Reference
SG210412MEETX3VA
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of AGM and Proxy Form.
Additional Text
Please refer to the attached Resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2021 10:30:00
Response Deadline Date
26/04/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Enviro-Hub Holdings AR2020_NAGM.pdf
Enviro-Hub Holdings AR2020_ProxyForm.pdf
EHHL Resolutions Passed At AGM 28 Apr 2021.pdf
Total size =204K
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