REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2019 17:15:15
Status
Replacement
Announcement Reference
SG190409MEETTJ24
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Please refer to the attached Resolutions Passed at Annual General Meeting.
Event Dates
Meeting Date and Time
25/04/2019 10:30:00
Response Deadline Date
23/04/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
200 Pandan Loop
#05-01 Pantech 21
Singapore 128388
Attachments
Notice of AGM 10 April 2019.pdf
2019 04 25 EHH Resolutions Passed At AGM.pdf
Total size =169K
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