REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ECOWISE HOLDINGS LIMITED
Security: ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Aug-2024 19:17:07
Status: Replacement
Announcement Reference: SG240815MEETBF6G
Submitted By (Co./ Ind. Name): Lee Thiam Seng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/04/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (a) Notice of AGM; (b) Proxy Form for Shareholders: and (c) Request Form.
Additional Text	Please refer to the attached corporate presentation slides.
Additional Text	Please refer to the attached document for the results of the AGM held on 30 August 2024.

Event Dates

Meeting Date and Time: 30/08/2024 15:00:00
Response Deadline Date: 27/08/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Toa Payoh, 293 Toa Payoh Lorong 6, Level 3, Reef Function Room, Singapore 319387

Attachments

ecoWise Notice of AGM FY2024.pdf

ecoWise Proxy Form FY2024.pdf

ecoWise Request Form.pdf

ecoWise Corporate Presentation Aug 2024-final.pdf

ecoWise - Results of AGM.pdf

Total size =2447K

Related Announcements

Related Announcements: 30/08/2024 12:18:26
15/08/2024 23:27:59