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
11-Apr-2024 17:47:29
Status
New
Announcement Reference
SG240411MEETVX9A
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2023

Event Narrative

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

1) Notice of Annual General Meeting ("AGM") dated 11 April 2024;
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 the Interested Person Transactions.
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
26/04/2024 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 26 April 2024.pdf
2_Mewah Depository Proxy Form.pdf
3_Announcement on Arrangements for AGM held on 26 April 2026.pdf
4_Mewah IPT Mandate for AGM held on 26 April 2024.pdf
Total size =1449K

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