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: 08-May-2026 19:05:38
Status: Replacement
Announcement Reference: SG260412MEET0IJ1
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on "Minutes of 28th Annual General Meeting".

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 25/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 3 Gul Crescent Singapore 629519.

Attachments

EHHL Minutes of AGM 2026.pdf

Total size =464K

Related Announcements

Related Announcements: 28/04/2026 17:33:02
12/04/2026 20:05:52