REPL::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
19-Apr-2024 17:47:45
Status
Replacement
Announcement Reference
SG240411MEETSSOP
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Seventeenth Annual General Meeting (the "AGM");
2. Appendix in relation to the Proposed Renewal of the IPT Mandate;
3. Proxy Form;
4. Request Form; and
5. AGM Presentation Slides.
Additional TextPlease refer to the attached questions and answers of the AGM to be held on 26 April 2024 at 11am.

Event Dates

Meeting Date and Time
26/04/2024 11:00:00
Response Deadline Date
23/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Friday, 26 April 2024 at 11.00 a.m..

There will be no option for shareholders to participate via electronic means.

Attachments

Related Announcements