REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Aug-2024 19:18:49
Status: Replacement
Announcement Reference: SG240815XMETUUL5
Submitted By (Co./ Ind. Name): Lee Thiam Seng
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information regarding the Extraordinary General Meeting ("EGM") of the Company: (a) Notice of EGM; (b) Proxy Form for Shareholders: (c) Circular dated 15 August 2024; and (d) Request Form.
Additional Text	Please refer to the attached document for the results of the EGM held on 30 August 2024.

Event Dates

Meeting Date and Time: 30/08/2024 16:00:00
Response Deadline Date: 27/08/2024 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Toa Payoh, 293 Toa Payoh Lorong 6, Level 3, Reef Function Room, Singapore 31938

Attachments

ecoWise Notice of EGM.pdf

ecoWise EGM Proxy Form.pdf

ecoWise - Circular dated 15 August 2024.pdf

ecoWise Request Form.pdf

ecoWise - Results of EGM.pdf

Total size =1439K

Related Announcements

Related Announcements: 15/08/2024 23:28:30