REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Security
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2023 19:45:02
Status
Replacement
Announcement Reference
SG230713MEETRI3H
Submitted By (Co./ Ind. Name)
Lim Siok Ching, Catherine
Designation
Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
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 Lay Shi Wei - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com
Additional TextPlease refer to the attached Results of Annual General Meeting held on 28 July 2023.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
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 Lay Shi Wei - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
28/07/2023 11:00:00
Response Deadline Date
25/07/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

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13/07/2023 00:31:01