Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Jan-2022 07:23:46
Status
New
Announcement Reference
SG220120XMETMC0X
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form;
4. Instruction to Shareholders for EGM; and
5. EGM Presentation Slides.
Event Dates
Meeting Date and Time
11/02/2022 11:30:00
Response Deadline Date
08/02/2022 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means on Friday, 11 February 2022 at 11.30 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.
Attachments
WHH-Circulardated20Jan2022.pdf
WH EGM 2022 -Notice.pdf
WH EGM 2022 -Proxy form.pdf
WH EGM 2022 -Instructions to SH.pdf
WH EGM 2022 -EGM Presentation Slides.pdf
Total size =1079K
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