Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Feb-2021 21:44:04
Status
New
Announcement Reference
SG210212MEETHL9F
Submitted By (Co./ Ind. Name)
Cao Shixuan
Designation
Executive Director
Financial Year End
31/10/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
(a) Notice of AGM;
(b) Proxy Form for Shareholders;
(c) Letter to Shareholders; and
(d) Addendum to Notice of AGM.

Event Dates

Meeting Date and Time
27/02/2021 10:00:00
Response Deadline Date
24/02/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

eWH_Notice of AGM_12 Feb 2021.pdf
eWH_Proxy Form_12 Feb 2021.pdf
eWH_Letter to Shareholders_12 Feb 2021.pdf
eWH_Addendum_12 Feb 2021.pdf
Total size =2083K

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