REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Apr-2022 18:25:08
Status
Replacement
Announcement Reference
SG220406XMETRGED
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional Text6 April 2022
Please refer to the following documents for more information:-
1. Circular to Shareholders dated 6 April 2022
2. Notice of Extraordinary General Meeting
3. Proxy Form

28 April 2022
Please refer to the attached:
1. Resolutions Passed at EGM
2. Minutes of EGM

Event Dates

Meeting Date and Time
28/04/2022 11:00:00
Response Deadline Date
26/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Enviro-Hub EGM Circular 6 April 2022.pdf
Enviro-Hub EGM Notice.pdf
Enviro-Hub EGM Proxy Form.pdf
EnviroHub_Resolutions Passed At EGM 28Apr2022.pdf
EnviroHub_EGM_Minutes_28Apr2022.pdf
Total size =1583K

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06/04/2022 17:28:08