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: 11-Jul-2023 00:10:22
Status: New
Announcement Reference: SG230710MEETIRS7
Submitted By (Co./ Ind. Name): Koh Geok Hoon (Ms)/ Koh Ee Koon (Ms)
Designation: Joint Company Secretaries
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 28/07/2023 10:30:00
Response Deadline Date: 26/07/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 8 First Lok Yang Road, Singapore 629731. There will be no option for shareholders to participate virtually.

Attachments

NW_Notice_Of_AGM_2023.pdf

NW_Proxy_Form_2023.pdf

Total size =147K

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