REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Oct-2023 17:19:20
Status
Replacement
Announcement Reference
SG230913XMETLEYO
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of EGM.
Event Dates
Meeting Date and Time
05/10/2023 11:00:00
Response Deadline Date
02/10/2023 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Crystal Suite, Level 2, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616
Attachments
Envictus_Notice of EGM_Proxy Form.pdf
Envictus_Circular to Shareholders.pdf
Envictus_Request Form to Shareholders.pdf
EIH - Results of EGM held on 5 Oct 2023.pdf
Total size =2153K
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13/09/2023 06:44:34