Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WATCHES.COM LIMITED
Security: WATCHES.COM LTD - SGXE64328102 - WVJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Feb-2023 20:35:53
Status: New
Announcement Reference: SG230209XMETHFUT
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Circular to Shareholders dated 09 February 2023

Event Dates

Meeting Date and Time: 03/03/2023 12:00:00
Response Deadline Date: 28/02/2023 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Extraordinary General Meeting will be convened and held by way of electronic means

Attachments

Watches.com-Proposed_Change_of_name_and_change_of_auditors-Circular.pdf

Total size =367K

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