REPL::Annual General Meeting::Voluntary
Issuer & Securities
ENVIRO-HUB HOLDINGS LTD.
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
Please refer to the attached Notice of AGM and Proxy Form.
Please refer to the attached Resolutions passed at the Annual General Meeting.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Enviro-Hub Holdings AR2020_NAGM.pdf
Enviro-Hub Holdings AR2020_ProxyForm.pdf
EHHL Resolutions Passed At AGM 28 Apr 2021.pdf
Total size =204K