REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Security
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Apr-2020 20:03:43
Status
Replacement
Announcement Reference
SG200413MEETR7UN
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.and Proxy Form.
Additional TextPlease refer to the attached IMPORTANT NOTICE TO SHAREHOLDERS regarding the Annual General Meeting, Due to the COVID-19 situation, the Annual General Meeting shall be held via LIVE WEBCAST.

Event Dates

Meeting Date and Time
28/04/2020 10:30:00
Response Deadline Date
26/04/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Gul Crescent Singapore 629519

Attachments

Notice of AGM 13 April 2020.pdf
Proxy_Form.pdf
IMPORTANT NOTICE REGARDING AGM _16 April 2020.pdf
Total size =239K

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13/04/2020 13:19:11