Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Feb-2021 05:49:53
Status
New
Announcement Reference
SG210209MEETHHA7
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM will be held by way of electronic means on Thursday, 11 March 2021 at 11 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time
11/03/2021 11:00:00
Response Deadline Date
08/03/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Thursday, 11 March 2021 at 11 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
Envictus Notice of AGM.pdf
Envictus Proxy Form.pdf
Total size =86K
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11/03/2021 17:17:15