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

Related Announcements

Related Announcements: 28/04/2022 18:21:11