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
27-Apr-2023 21:12:02
Status
Replacement
Announcement Reference
SG230412MEET3483
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2022

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 2022.

Please also see attached the Appendix relating to the renewal of the 2022 Share Purchase Mandate, the Depositor Proxy Form and the announcement on the arrangements for the 2023 AGM.
Additional TextPlease see attached for the results of the voting on the resolutions tabled at the 2023 AGM held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 14:30:00
Response Deadline Date
25/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe physical meeting will be held at 10 Collyer Quay, #27-00, Ocean Financial Centre, Singapore 049315, and the AGM will also be held by electronic means.

Please refer to the attachments for more details.

Attachments

1. Combine Will AR2022_Final.pdf
2. Combine Will Appendix for Proposed Renewal of Share Purchase Mandate 2023_Final.pdf
3. Combine Will AGM Proxy Form AGM 2023.pdf
4. CWIHL - 2023 AGM Announcement.pdf
CWIHL - Announcement on passing of resolutions at AGM held on 27 April 2023_final.pdf
Total size =13110K

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12/04/2023 18:27:02