Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2024 07:12:42
Status
New
Announcement Reference
SG240411XMETU6XE
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting (the "EGM");
3. Proxy Form; and
4. EGM Presentation Slides.

Event Dates

Meeting Date and Time
26/04/2024 12:00:00
Response Deadline Date
23/04/2024 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Friday, 26 April 2024 at 12.00 noon (or as soon as following the conclusion or adjournment of AGM of the Company to be held at 11.00 a.m. on the same day).

There will be no option for shareholders to participate via electronic means.

Attachments

WHH EGM - Circular dated 11 April 2024.pdf
WHH EGM - Notice of EGM.pdf
WHH EGM - Proxy Form.pdf
WHH EGM - Presentation Slides.pdf
Total size =1967K

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