REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Security
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-May-2022 20:07:55
Status
Replacement
Announcement Reference
SG220515MEET4UJI
Submitted By (Co./ Ind. Name)
BOARD OF DIRECTORS
Designation
DIRECTOR
Financial Year End
31/10/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
(a) Notice of AGM;
(b) Proxy Form for Shareholders; and
(c) Letter to Shareholders.
Additional TextPlease refer to the attached document for the results of the AGM held on 30 May 2022.

Event Dates

Meeting Date and Time
30/05/2022 10:00:00
Response Deadline Date
27/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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15/05/2022 20:12:04