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: 15-Aug-2024 17:35:11
Status: New
Announcement Reference: SG240815MEETDB90
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Chief Executive Officer
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file for the Minutes of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/07/2024 10:00:00
Response Deadline Date: 27/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held at 8 First Lok Yang Road, Singapore 629731. There was no option for shareholders to participate virtually.

Attachments

NW_AGM2024_Minutes_Of_Meeting.pdf

Total size =159K