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
27-Apr-2023 20:37:15
Status
Replacement
Announcement Reference
SG230411MEET57G5
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:-
1. Notice of AGM
2. Additional Information on AGM
3. Proxy Form
4. Resolutions Passed at the AGM

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

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11/04/2023 17:23:10