Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WEE HUR HOLDINGS LTD.
Security: WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2025 06:38:23
Status: New
Announcement Reference: SG250415MEETGSSL
Submitted By (Co./ Ind. Name): Tan Ching Chek
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Eighteenth Annual General Meeting (the "AGM"); 2. Appendix in relation to the Proposed Renewal of the IPT Mandate; 3. Proxy Form; and 4. Request Form.

Event Dates

Meeting Date and Time: 30/04/2025 11:00:00
Response Deadline Date: 27/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Wednesday, 30 April 2025 at 11.00 a.m.. There will be no option for shareholders to participate via electronic means.

Attachments

WHH FY24 AGM Notice.pdf

WHH Appendix Renewal of IPT Mandate.pdf

WHH FY24 Proxy Form.pdf

WHH FY24 Request Form.pdf

Total size =600K

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