Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW WAVE HOLDINGS LTD.
Security: NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jul-2024 00:11:50
Status: New
Announcement Reference: SG240712MEETN2FC
Submitted By (Co./ Ind. Name): Koh Geok Hoon (Ms)/ Chng Thian Hooi (Ms)
Designation: Joint Company Secretaries
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1) Notice of AGM 2) Proxy Form.

Event Dates

Meeting Date and Time: 29/07/2024 10:00:00
Response Deadline Date: 27/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 8 First Lok Yang Road, Singapore 629731. There will be no option for shareholders to participate virtually.

Attachments

NW_Notice_Of_AGM.pdf

NW_Proxy_Form.pdf

Total size =97K

Related Announcements

Related Announcements: 29/07/2024 20:33:59