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
12-Apr-2021 07:35:01
Status
New
Announcement Reference
SG210412MEETI8HA
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Fourteenth Annual General Meeting (the "AGM");
2. Proxy Form; and
3. Instruction to Shareholders for the AGM.
Event Dates
Meeting Date and Time
28/04/2021 11:30:00
Response Deadline Date
25/04/2021 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Wednesday, 28 April 2021 at 11.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
WeeHur_NoticeofAGM2021.pdf
WeeHur_ProxyFormAGM2021.pdf
WeeHur_InstructiontoSHHAGM2021.pdf
Total size =160K
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