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 Text	Please 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 Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

EHHL_1 Notice of AGM.pdf

EHHL_2 Additional Information on AGM.pdf

EHHL_3 Proxy Form.pdf

EHHL_4 Resolutions Passed At AGM 2023.pdf

Total size =338K

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