Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 17:25:26
Status
New
Announcement Reference
SG220413MEETVF12
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-
1) Notice of Annual General Meeting (AGM") dated 13 April 2022;
2) Depository Proxy Form;
Additional Text3) Announcement on Participation in the AGM by Electronic Means;
4) Appendix to the Notice of Annual General Meeting in relation to the Proposed Renewal of the Interested Person Transactions and Share Purchase Mandate;
Additional TextThe above attachments are also available for download from the Mewah website at URL https://www.mewahgroup.com/Announcements.php

Event Dates

Meeting Date and Time
28/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means pursuant to COVID-19 restriction order & measures. Shareholders will not be able to attend the AGM in person and should refer to aforesaid attachments on arrangements for attendance via electronic means, submission of questions in advance and voting by appointing the Chairman of the Meeting as proxy.

Attachments

Mewah_1_Notice of AGM 2022.pdf
Mewah_2_Depository Proxy Form.pdf
Mewah_3_Participation in AGM by Electronic Means.pdf
Mewah_4_Interested Person Transactions Mandate 2022.pdf
Mewah_5_Share Purchase Mandate 2022.pdf
Total size =861K

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