Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Mar-2025 18:04:29
Status
New
Announcement Reference
SG250328MEET8RE0
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-

1) Notice of Annual General Meeting ("AGM") dated 28 March 2025;
2) Depository Proxy Form;
Additional Text3) Announcement on Participation in the AGM;
4) Appendix to the Notice of AGM in relation to the Proposed Renewal of Interested Person Transactions;
5) Request Form.
Additional TextThe above attachments are also available for download from the Mewah website at URL https://www.mewahgroup.com/Announcements.php

Event Dates

Meeting Date and Time
29/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGenting Ballroom 1, Level 1, Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516

Attachments

1_Mewah Notice of AGM held on 29 April 2025.pdf
2_Mewah Proxy Form 2025.pdf
3_Announcement on Participation in the AGM 2025.pdf
4_Mewah IPT Mandate for AGM held on 29 April 2025.pdf
5_Mewah Request Form 2025.pdf
Total size =1428K