REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security: ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Oct-2018 17:06:51
Status: Replacement
Announcement Reference: SG181001XMETAR6H
Submitted By (Co./ Ind. Name): S SURENTHIRARAJ AND KOK MOR KEAT
Designation: COMPANY SECRETARIES

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 19/10/2018 10:00:00
Response Deadline Date: 16/10/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Ballroom, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

Envictus - Notice of EGM.pdf

Envictus - Circular to Shareholders.pdf

Envictus - Result_of_EGM.pdf

Total size =1084K

Related Announcements

Related Announcements: 01/10/2018 05:32:07