Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NEW WAVE HOLDINGS LTD.
Security
NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2021 00:11:58
Status
New
Announcement Reference
SG210713MEETVF7U
Submitted By (Co./ Ind. Name)
Koh Geok Hoon (Ms)/ Koh Ee Koon (Ms)
Designation
Joint Company Secretaries
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the Notice of Annual General Meeting and the Proxy Form.
Event Dates
Meeting Date and Time
29/07/2021 10:00:00
Response Deadline Date
27/07/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting 2021 ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
NW_Notice_Of_AGM.pdf
NW_Proxy_Form.pdf
Total size =179K
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29/07/2021 20:58:12