REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Security
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Feb-2022 19:13:09
Status
Replacement
Announcement Reference
SG220114XMETS0LW
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting and Circular to Shareholders dated 14 January 2022
Additional TextPlease see attached the Company's response to questions received from a shareholder, in respect of of the EGM to be held on 7 February 2022
Additional TextPlease see attached minutes of virtual information session on 25 January 2022
Additional TextPlease see attached EGM result on 7 February 2022
Additional TextPlease see attached EGM minutes on 7 February 2022

Event Dates

Meeting Date and Time
07/02/2022 12:00:00
Response Deadline Date
04/02/2022 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means through webcast and audio fee.
Shareholders will not be able to attend the EGM in person.

Attachments

Incredible - EGM result on 7 Feb 2022.pdf
Incredible - minutes of VIS.pdf
Incredible - response to shareholder questions on EGM.pdf
Incredible - Proposed Acquisition - Circular.pdf
Incredible - EGM minutes on 7 Feb 2022.pdf
Total size =13410K

Related Announcements

Related Announcements

07/02/2022 18:41:51
27/01/2022 17:59:43
25/01/2022 19:18:39
14/01/2022 23:57:28