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
26-Apr-2022 18:21:46
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 Text
Notice of Extraordinary General Meeting and Circular to Shareholder dated 11 April 2022
Additional Text
Please see attached minutes of Virtual Information Session on 22 April 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 Venue
The 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 - VIS minutes on 22 Apr 2022.pdf
Total size =1374K
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