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 TextResults 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 VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments