Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 07:40:06
Status
New
Announcement Reference
SG230413MEET8H0H
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Sixteenth Annual General Meeting (the "AGM");
2. Appendix in relation to the Proposed Renewal of the IPT Mandate;
3. Proxy Form; and
4. Instruction to Shareholders for the AGM.

Event Dates

Meeting Date and Time
28/04/2023 11:30:00
Response Deadline Date
25/04/2023 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at Ramada Wyndham by Singapore at Zhongshan Park, Balestier Ballroom, Level 2, 16 Ah Hood Road, Singapore 329982 on Friday, 28 April 2023 at 11.30 a.m..

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

Attachments

WeeHur_NoticeofAGM2023.pdf
WeeHur_AppendixRenewalofIPTMandate2023.pdf
WeeHur_ProxyFormAGM2023.pdf
WeeHur_InstructionstoSHHAGM2023.pdf
Total size =898K

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28/04/2023 17:30:55