Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WEE HUR HOLDINGS LTD.
Security
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2026 06:09:31
Status
New
Announcement Reference
SG260414MEETEXEF
Submitted By (Co./ Ind. Name)
Teo Ah Hiong
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Nineteenth Annual General Meeting (the "AGM");
2. Appendix in relation to the Proposed Renewal of the IPT Mandate and Adoption of a Share Purchase Mandate;
3. Proxy Form; and
4. Request Form.
Event Dates
Meeting Date and Time
29/04/2026 11:00:00
Response Deadline Date
26/04/2026 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Wednesday, 29 April 2026 at 11.00 a.m..
There will be no option for shareholders to participate via electronic means.
Attachments
WHH FY2025 Notice of AGM.pdf
WHH FY2025 Appendix.pdf
WHH FY2025 Proxy Form.pdf
WHH FY2025 Request Form.pdf
Total size =885K
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