Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Feb-2025 06:08:38
Status
New
Announcement Reference
SG250213XMETA3QS
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Circular dated 13 February 2025;
2. Notice of Extraordinary General Meeting (the "EGM");
3. Proxy Form; and
4. Request Form.

Event Dates

Meeting Date and Time
28/02/2025 11:00:00
Response Deadline Date
25/02/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held at Singapore Polytechnic Graduates' Guild (SPGG), 1010 Dover Road Singapore 139658 (SP Gate 4), Grand Ballroom, Level 3 on Friday, 28 February 2025 at 11.00 a.m..

There will be no option for shareholders to participate via electronic means.

Attachments

WHH - EGM Circular.pdf
WHH - EGM Notice.pdf
WHH - EGM Proxy Form.pdf
WHH - EGM Request Form.pdf
Total size =4915K

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