REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Security
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2023 20:53:31
Status
Replacement
Announcement Reference
SG230929MEETDKZJ
Submitted By (Co./ Ind. Name)
Lee Thiam Seng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/04/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

(a) Notice of AGM;
(b) Proxy Form for Shareholders; and
(c) Letter to Shareholders.
Additional TextPlease refer to the attached document for the results of the AGM held on 14 October 2023.

Event Dates

Meeting Date and Time
14/10/2023 09:30:00
Response Deadline Date
11/10/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDevan Nair Institute for Employment and Employability,
80 Jurong East St 21,
#01-06,
Singapore 609607

Attachments

FP2023 AGM - Notice AGM.pdf
FP2023 AGM - Proxy Form.pdf
FP2023 AGM - Letter to Shareholders.pdf
EWH - Results of AGM.pdf
Total size =573K

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29/09/2023 23:46:15