Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EPICENTRE HOLDINGS LIMITED
Security
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Nov-2020 00:36:18
Status
New
Announcement Reference
SG201126XMET8JZH
Submitted By (Co./ Ind. Name)
Ee Meng Yen Angela
Designation
Joint and Several Judicial Manager
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of Extraordinary General Meeting held on 25 November 2020.
Please see attached.
Event Dates
Meeting Date and Time
25/11/2020 10:30:00
Response Deadline Date
23/11/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Epicentre Holdings Annc - EGM Results 26112020.pdf
Total size =113K
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