REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: XMH HOLDINGS LTD.
Security: XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Aug-2024 19:27:51
Status: Replacement
Announcement Reference: SG240807MEETDXQT
Submitted By (Co./ Ind. Name): Tan Tin Yeow
Designation: Chairman and Managing Director
Financial Year End: 30/04/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	Please refer to the attached results of the AGM held on 28 August 2024.

Event Dates

Meeting Date and Time: 28/08/2024 10:00:00
Response Deadline Date: 26/08/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	55 Tuas Crescent, #07-01, Singapore 638743

Attachments

XMH FY2024 Notice of AGM.pdf

XMH FY2024 Proxy Form.pdf

XMH FY2024 AGM Results.pdf

Total size =208K

Related Announcements

Related Announcements: 07/08/2024 18:02:31