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 TextPlease 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 VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

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28/04/2022 18:25:08