REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
XMH HOLDINGS LTD.
Security
XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Sep-2020 19:32:12
Status
Replacement
Announcement Reference
SG200907MEET3SSL
Submitted By (Co./ Ind. Name)
Tan Tin Yeow
Designation
Chairman and Managing Director
Financial Year End
30/04/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form for the AGM
3. Important Notice to Shareholders regarding the AGM to be held on 30 September 2020
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
30/09/2020 10:00:00
Response Deadline Date
28/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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07/09/2020 19:35:37