Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WEE HUR HOLDINGS LTD.
Security: WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 07:03:12
Status: New
Announcement Reference: SG240411MEETSSOP
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Seventeenth Annual General Meeting (the "AGM"); 2. Appendix in relation to the Proposed Renewal of the IPT Mandate; 3. Proxy Form; 4. Request Form; and 5. AGM Presentation Slides.

Event Dates

Meeting Date and Time: 26/04/2024 11:00:00
Response Deadline Date: 23/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Friday, 26 April 2024 at 11.00 a.m.. There will be no option for shareholders to participate via electronic means.

Attachments

WHH AGM - Notice of AGM.pdf

WHH AGM - Appendix on the proposed renewal of IPT Mandate.pdf

WHH AGM - Proxy Form.pdf

WHH AGM - Request Form.pdf

WHH AGM - Presentation Slides.pdf

Total size =7735K

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