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: 28-Aug-2025 18:03:08
Status: Replacement
Announcement Reference: SG250814MEET8BHW
Submitted By (Co./ Ind. Name): Lee Thiam Seng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (a) Notice of AGM; (b) Proxy Form for Shareholders: and (c) Request Form.
Additional Text	Please refer to the attached corporate presentation slides.

Event Dates

Meeting Date and Time: 29/08/2025 14:00:00
Response Deadline Date: 26/08/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Devan Nair Institute for Employment and Employability, 80 Jurong East Street 21, Level 1, Hall 3, Singapore 609607

Attachments

ecoWise Notice of AGM FY2025.pdf

ecoWise Proxy Form FY2025.pdf

ecoWise Request Form FY2025.pdf

ecoWise AGM FY2025 Presentation Aug 2025.pdf

Total size =1588K

Related Announcements

Related Announcements: 29/08/2025 18:25:22
14/08/2025 23:26:13