REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RICH CAPITAL HOLDINGS LIMITED
Security: RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2022 17:44:15
Status: Replacement
Announcement Reference: SG220321XMETTDOG
Submitted By (Co./ Ind. Name): Oh Siyang
Designation: Executive Director
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 12/04/2022 14:30:00
Response Deadline Date: 10/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means on Tuesday, 12 April 2022 at 2.30 p.m. (Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

20220412_Results of EGM v2.pdf

Total size =203K

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