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
06-Apr-2022 17:27:23
Status
New
Announcement Reference
SG220406MEET9I9B
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of AGM and Proxy Form.
Event Dates
Meeting Date and Time
28/04/2022 10:30:00
Response Deadline Date
26/04/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by ways of electronic means. Shareholders will not be able to attend AGM in person.
Attachments
Enviro-Hub AGM Notice.pdf
Enviro-Hub AGM Proxy Form.pdf
Total size =134K
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28/04/2022 18:21:11