REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 18:02:15
Status: Replacement
Announcement Reference: SG240409MEETYNLE
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following documents:- 1. Notice of AGM 2. Proxy Form 3. Request Form 4. Resolutions Passed at the Annual General Meeting

Event Dates

Meeting Date and Time: 26/04/2024 10:30:00
Response Deadline Date: 23/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 3 Gul Crescent Singapore 629519.

Attachments

EHHL_1 Notice of AGM.pdf

EHHL_2 Proxy Form.pdf

EHHL_3 Request Form.pdf

EHHL 4 Resolutions Passed At AGM_26 April 2024.pdf

Total size =557K

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