Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW WAVE HOLDINGS LTD.
Security
NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Aug-2021 17:58:53
Status
New
Announcement Reference
SG210819MEET8JEV
Submitted By (Co./ Ind. Name)
Ong Kian Soon
Designation
Chief Executive Officer
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextMINUTES OF TWENTY-SECOND ANNUAL GENERAL MEETING AND THE RESPONSE TO QUERIES RAISED BY THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE)
Additional TextThe attached file contained the Minutes of the Annual General Meeting ("AGM") held on 29 July 2021, and included the Company's response to the queries raised by SIAS. Please also refer to the related announcements (Reference: SG210713MEETVF7U) made on 13 July 2021 for the Notice of the AGM and on 29 July 2021 for the Results of the AGM.

Event Dates

Meeting Date and Time
29/07/2021 10:00:00
Response Deadline Date
27/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM was held by electronic means.

Attachments

NW_Minutes_Of_AGM_2021.pdf
Total size =127K