Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Security
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2023 17:59:29
Status
New
Announcement Reference
SG230406XMETZK24
Submitted By (Co./ Ind. Name)
Lee Thiam Seng
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 21 April 2023:
1) Notice of EGM dated 6 April 2023
2) Proxy Form
3) Appendix A
4) Circular in relation to the proposed appointment of auditor
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
21/04/2023 15:00:00
Response Deadline Date
18/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Commonwealth Lane, One Commonwealth, #07-28, Singapore 149544

Attachments

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21/04/2023 19:50:24