REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
ENVIRO-HUB HOLDINGS LTD.
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Please refer to the following documents for more information:-
1) Resolutions Passed at Extraordinary General Meeting; and;
2) Minutes of Extraordinary General Meeting.
Meeting Date and Time
Response Deadline Date
The EGM will be held by way of electronic means.
EnviroHub_EGM_Circular_11 Oct 2021.pdf
EnviroHub_EGM_Resolutions_Passed_26 Oct 2021.pdf
EnviroHub_EGM_Minutes_26 Oct 2021.pdf
Total size =1508K