REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Jan-2022 14:37:25
Status
Replacement
Announcement Reference
SG220107MEETDX5H
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Thursday, 27 January 2022 at 11 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Additional TextThere was a typographical error in the response deadline date in the announcement (announcement reference SG220107MEETDX5H) released on 7 January 2022. It should be 24 January 2022 instead of 25 January 2022.

Event Dates

Meeting Date and Time
27/01/2022 11:00:00
Response Deadline Date
24/01/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Thursday, 27 January 2022 at 11 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

EIH - AGM Notice.pdf
EIH - AGM Proxy Form.pdf
Total size =82K

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