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: 06-Jul-2022 00:03:51
Status: New
Announcement Reference: SG220706MEETKVFX
Submitted By (Co./ Ind. Name): Koh Geok Hoon (Ms)/ Koh Ee Koon (Ms)
Designation: Joint Company Secretaries
Financial Year End: 31/03/2022

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: 28/07/2022 10:00:00
Response Deadline Date: 26/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting 2022 ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

New_Wave_Notice_Of_AGM_2022.pdf

New_Wave_Proxy_Form_2022.pdf

Total size =186K

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