REPL::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
24-Apr-2019 17:53:17
Status
Replacement
Announcement Reference
SG190409MEETS1VO
Submitted By (Co./ Ind. Name)
James Soo Weng Fatt
Designation
Chief Financial Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Mewah International Inc. (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held earlier today, all the resolutions set forth in the Notice of AGM dated 9 April 2019 were duly passed by way of a poll. Please refer to the attached.

Event Dates

Meeting Date and Time
24/04/2019 10:30:00

Event Venue(s)

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

Attachments

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09/04/2019 17:16:39