REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INCREDIBLE HOLDINGS LTD.
Security: INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Nov-2020 17:34:07
Status: Replacement
Announcement Reference: SG201022XMETDN5W
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text	The contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.
Additional Text	Please see attachment EGM result

Event Dates

Meeting Date and Time: 09/11/2020 12:00:00
Response Deadline Date: 06/11/2020 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means through webcast and audio fee. Shareholders will not be able to attend the EGM in person.

Attachments

Incredible - Notice of EGM.pdf

Incredible - Circular.pdf

Incredible - EGM result.pdf

Total size =907K