REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Oct-2021 17:16:52
Status
Replacement
Announcement Reference
SG211011XMETBEBE
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:-
1) Resolutions Passed at Extraordinary General Meeting; and;
2) Minutes of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
26/10/2021 10:30:00
Response Deadline Date
24/10/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means.
Attachments
EnviroHub_EGM_Circular_11 Oct 2021.pdf
EnviroHub_EGM_Notice.pdf
EnviroHub_EGM_Proxy Form.pdf
EnviroHub_EGM_Resolutions_Passed_26 Oct 2021.pdf
EnviroHub_EGM_Minutes_26 Oct 2021.pdf
Total size =1508K
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11/10/2021 17:17:18