REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Security
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 23:08:51
Status
Replacement
Announcement Reference
SG220406MEETTM5K
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of AGM contained in the Annual Report for the financial period ended 31 December 2021.

Please also see attached the appendix relating to the renewal of the 2021 Share Purchase Mandate, the depositor proxy form and the announcement on the arrangements for the 2022 AGM.
Additional TextAdditional Information

Re: Responses to Shareholders' Questions submitted to the Company in relation to the Annual Report and the 2022 AGM.
Additional TextPlease see attached for the results of the voting on the resolutions tabled at the 2022 AGM held on 21 April 2022.

Event Dates

Meeting Date and Time
21/04/2022 10:00:00
Response Deadline Date
19/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 2022 AGM will be held solely by electronic means. Please refer to the attachments for more details.

Attachments

CWIHL_Announcement on passing of resolutions at AGM held on 21 April 2022.pdf
Total size =49K

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