REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-May-2022 18:40:28
Status
Replacement
Announcement Reference
SG220411XMETGNMI
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting and Circular to Shareholder dated 11 April 2022
Additional TextPlease see attached minutes of Virtual Information Session on 22 April 2022
Additional TextPlease see attached the Company's response to questions received from a shareholder, in respect of the EGM to be held on 4 May 2022
Additional TextPlease see attached EGM result on 4 May 2022

Event Dates

Meeting Date and Time
04/05/2022 11:00:00
Response Deadline Date
01/05/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means through webcast and audio fee. Shareholders will not be able to attend the EGM in person

Attachments

Incredible - Issuance of Bonds CB and Warrants - Circular.pdf
Incredible - shareholder questions on EGM 20220504.pdf
Incredible - VIS minutes on 22 Apr 2022.pdf
Incredible - EGM result on 4 May 2022.pdf
Total size =1492K

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