Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 16, 2020 20:03
Status Replace
Announcement Reference SG200413MEETR7UN
Submitted By (Co./ Ind. Name) Joanna Lim
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting.and Proxy Form.
Additional Text Please refer to the attached IMPORTANT NOTICE TO SHAREHOLDERS regarding the Annual General Meeting, Due to the COVID-19 situation, the Annual General Meeting shall be held via LIVE WEBCAST.
Event Dates
Meeting Date and Time 28/04/2020 10:30:00
Response Deadline Date 26/04/2020 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue 3 Gul Crescent Singapore 629519

Attachments

  1. Attachment 1 (Size: 72,819 bytes)
  2. Attachment 2 (Size: 54,266 bytes)
  3. Attachment 3 (Size: 117,664 bytes)

Attachments

  • Original document
  • Permalink

Disclaimer

Enviro-Hub Holdings Ltd. published this content on 16 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2020 12:10:14 UTC