REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 17:14:06
Status
Replacement
Announcement Reference
SG150410MEETUU12
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2015 10:30:00
Response Deadline Date
26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
No. 3 Tuas Avenue 2, Singapore 639443
Attachments
Notice of AGM 2015.pdf
Results_17thAGM.pdf
Total size =103K
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