Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Sep-2022 07:38:28
Status
New
Announcement Reference
SG220927XMETPJFM
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form; and
4. Instruction to Shareholders for EGM.
Event Dates
Meeting Date and Time
12/10/2022 11:30:00
Response Deadline Date
09/10/2022 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means on Wednesday, 12 October 2022 at 11.30 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.
Attachments
WHH EGM - Circular dated 27Sep2022.pdf
WHH EGM - Notice of EGM.pdf
WHH EGM - Proxy Form.pdf
WHH EGM - Instructions to SHH.pdf
Total size =9502K
Related Announcements
Related Announcements
20/10/2022 17:19:41
12/10/2022 17:42:19
29/09/2022 17:36:01