Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Jan-2026 07:15:12
Status
New
Announcement Reference
SG260102MEETIBH9
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Financial Year End
30/09/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
3. Request Form
Event Dates
Meeting Date and Time
23/01/2026 10:00:00
Response Deadline Date
20/01/2026 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchid Ballroom, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616
Attachments
1. Envictus - Notice of AGM.pdf
2. Envictus - Proxy Form.pdf
3. Envictus - Request Form.pdf
Total size =133K
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