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
20-Apr-2021 18:14:54
Status
Replacement
Announcement Reference
SG210405MEET8I5C
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2020

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 2020.

Please also see attached the appendix relating to the renewal of the 2020 Share Purchase Mandate, the depositor proxy form and the announcement on the arrangements for the 2021 AGM.
Additional TextPlease refer to the attached responses to questions from SIAS and from shareholders of the Company.
Additional TextPlease see attached for the results of the voting on the resolutions tabled at the 2021 AGM held on 20 April 2021.

Event Dates

Meeting Date and Time
20/04/2021 10:00:00
Response Deadline Date
18/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 2021 AGM will be held solely by electronic means. Please refer to the attachments for more details.

Attachments

CWIHL - Announcement on passing of resolutions at AGM held on 20 April 2021.pdf
Total size =56K

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