REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ZHONGMIN BAIHUI RETAIL GROUP LTD.
Security
ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jun-2026 17:26:23
Status
Replacement
Announcement Reference
SG260611XMETATR0
Submitted By (Co./ Ind. Name)
LEE SWEE KENG
Designation
EXECUTIVE CHAIRMAN
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form;
3. Circular; and
4. Request Form
Additional Text
Please refer to the attached Results of EGM.
Event Dates
Meeting Date and Time
26/06/2026 12:30:00
Response Deadline Date
24/06/2026 12:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
81 Ubi Avenue 4, #03-31, UB. One, Singapore 408830
Attachments
EGM Notice.pdf
Proxy Form.pdf
Circular-The proposed adoption of a general mandate for IPT 2026 EGM.pdf
Request Form.pdf
ZMBH - Results of EGM.pdf
Total size =1040K
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