REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
XMH HOLDINGS LTD.
Security
XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Aug-2021 17:24:13
Status
Replacement
Announcement Reference
SG210809MEET6T9K
Submitted By (Co./ Ind. Name)
Tan Tin Yeow
Designation
Chairman and Managing Director
Financial Year End
30/04/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Proxy Form for the AGM
3. Letter to Shareholders regarding the AGM to be held on 27 August 2021
Additional TextPlease refer to the attached results of the AGM held on 27 August 2021.

Event Dates

Meeting Date and Time
27/08/2021 10:00:00
Response Deadline Date
25/08/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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09/08/2021 11:39:10