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

Related Announcements

Related Announcements: 11/10/2021 17:17:18