REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Security
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-May-2020 17:49:00
Status
Replacement
Announcement Reference
SG200514MEETPUIE
Submitted By (Co./ Ind. Name)
Cao Shixuan
Designation
Executive Director
Financial Year End
31/10/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
(a) Notice of AGM;
(b) Proxy Form for AGM;
(c) Letter to Shareholders; and
(c) Addendum to Notice of AGM.
Additional TextPlease refer to the attached document for the results of the AGM held on 29 May 2020.

Event Dates

Meeting Date and Time
29/05/2020 10:00:00
Response Deadline Date
26/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Friday, 29 May 2020 at 10:00 a.m. Shareholders will not be able to attend the AGM in person.

Please refer to the attached Letter to Shareholders for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Attachments

Notice of AGM FY2019.pdf
Proxy Form FY2019.pdf
Letter to Shareholders.pdf
Addendum to Notice of AGM- Renewal of Share Buy-Back Mandate.pdf
Resolutions passed at the AGM held on 29 May 2020.pdf
Total size =1915K

Related Announcements

Related Announcements

14/05/2020 19:12:40