REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security: ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Mar-2021 17:17:15
Status: Replacement
Announcement Reference: SG210209MEETHHA7
Submitted By (Co./ Ind. Name): S SURENTHIRARAJ AND KOK MOR KEAT
Designation: COMPANY SECRETARIES

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 11/03/2021 11:00:00
Response Deadline Date: 08/03/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Thursday, 11 March 2021 at 11 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Envictus Notice of AGM.pdf

Envictus Proxy Form.pdf

Envictus Results of AGM_Final.pdf

Total size =661K

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