REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INCREDIBLE HOLDINGS LTD.
Security: INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Mar-2020 17:47:53
Status: Replacement
Announcement Reference: SG200220XMETFY1X
Submitted By (Co./ Ind. Name): Christian Kwok-Leun Yau Heilesen
Designation: Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachment EGM result
Additional Text	This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text	The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.

Event Dates

Meeting Date and Time: 06/03/2020 15:00:00
Response Deadline Date: 03/03/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	at Hotel Re! @ Pearl s Hill, Rejoice Ballroom at Ground Floor, 175A Chin Swee Road, Singapore 169879

Attachments

Incredible-EGM.pdf

Incredible-Cir.pdf

Total size =247K

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