Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EVER GLORY UNITED HOLDINGS LIMITED
Security
EVER GLORY UNITED HOLDINGS LTD - SGXE22056548 - ZKX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2025 18:35:02
Status
New
Announcement Reference
SG250410MEET52QK
Submitted By (Co./ Ind. Name)
Xu Ruibing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextEver Glory United Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 May 2023. The initial public offering of the Company was sponsored by Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has been prepared by the Company and reviewed by the Sponsor, in compliance with Rule 226(2)(b) of the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Little Road, #02-02 CRF Building, Singapore 536982

Attachments

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29/04/2025 19:23:53