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
23-Jun-2022 20:38:34
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 Text
The Notice of AGM has been attached Annual Report 2021 and lodged on SGXNet on 7 June 2022
Additional Text
Please see attached the Company's response to questions received from a shareholder, in respect of the AGM to be held on 29 June 2022
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 Venue
The 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
Total size =286K
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