Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 07:35:20
Status
New
Announcement Reference
SG220414MEETS3MG
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Fifteenth Annual General Meeting (the "AGM");
2. Appendix in relation to the Proposed Renewal of the IPT Mandate;
3. Proxy Form; and
4. Instruction to Shareholders for the AGM.
Event Dates
Meeting Date and Time
29/04/2022 11:30:00
Response Deadline Date
26/04/2022 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 29 April 2022 at 11.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
WeeHur_NoticeofAGM2022.pdf
WeeHur_AppendixRenewalofIPTMandate.pdf
WeeHur_ProxyFormAGM2022.pdf
WeeHur_InstructionstoSHHAGM2022.pdf
Total size =259K
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