REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jun-2022 18:39:48
Status
Replacement
Announcement Reference
SG220610MEETQT3R
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Notice of AGM has been attached Annual Report 2021 and lodged on SGXNet on 7 June 2022
Additional TextPlease see attached the Company's response to questions received from a shareholder, in respect of the AGM to be held on 29 June 2022
Additional TextPlease see attached the announcement in relation to the withdrawal of ordinary resolution 7

Event Dates

Meeting Date and Time
29/06/2022 11:00:00
Response Deadline Date
26/06/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronics means through webcast and audio feed. Shareholders will not be able to attend the AGM in person.
Please refer to proxy form for more details

Attachments

Incredible - Notice of AGM.pdf
Incredible - shareholder questions on AGM.pdf
Incredible - AGM - Withdrawal of Resolution.pdf
Total size =317K

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