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

Related Announcements

Related Announcements: 28/04/2022 18:25:08