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