REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-May-2024 17:39:08
Status
Replacement
Announcement Reference
SG240411MEETVX9A
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-

1) Notice of Annual General Meeting ("AGM") dated 11 April 2024;
2) Depository Proxy Form;
Additional Text3) Announcement on Participation in the AGM;
4) Appendix to the Notice of AGM in relation to the Proposed Renewal of the Interested Person Transactions.
Additional TextThe above attachments are also available for download from the Mewah website at URL https://www.mewahgroup.com/Announcements.php
Additional Text26 April 2024: Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 26 April 2024.
Additional Text7 May 2024: Please refer to the attached Minutes of Annual General Meeting of Mewah International Inc. held on 26 April 2024.

Event Dates

Meeting Date and Time
26/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGenting Ballroom 1, Level 1, Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516

Attachments

Related Announcements