REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Security: ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Mar-2016 17:11:16
Status: Replacement
Announcement Reference: SG160308XMETM0MH
Submitted By (Co./ Ind. Name): S SURENTHIRARAJ AND KOK MOR KEAT
Designation: COMPANY SECRETARIES

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time: 23/03/2016 10:30:00
Response Deadline Date: 21/03/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crystal Suite, Level 2, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

EIH-Notice_of_EGM23Mar2016.pdf

EIH-Circular_ProposedAcquisition.pdf

EIH-Result_of_EGM.pdf

Total size =423K

Related Announcements

Related Announcements: 08/03/2016 07:48:54