Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2022 17:28:08
Status
New
Announcement Reference
SG220406XMETRGED
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:-
1. Circular to Shareholders dated 6 April 2022
2. Notice of Extraordinary General Meeting
3. Proxy Form
Event Dates
Meeting Date and Time
28/04/2022 11:00:00
Response Deadline Date
26/04/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Enviro-Hub EGM Circular 6 April 2022.pdf
Enviro-Hub EGM Notice.pdf
Enviro-Hub EGM Proxy Form.pdf
Total size =1231K
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28/04/2022 18:25:08