REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WATCHES.COM LIMITED
Security: WATCHES.COM LTD - SGXE64328102 - WVJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Mar-2023 19:08:30
Status: Replacement
Announcement Reference: SG230209XMETHFUT
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD BY ELECTRONIC MEANS ON 3 MARCH 2023

Event Dates

Meeting Date and Time: 03/03/2023 12:00:00
Response Deadline Date: 28/02/2023 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	EXTRAORDINARY GENERAL MEETING OF THE COMPANY WAS CONVENED AND HELD BY WAY ELECTRONIC MEANS

Attachments

Watches.com-Ann-Minutes_of_EGM.pdf

Total size =161K

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