Enviro-Hub Holdings Ltd

 

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Resolutions Passed At Annual General Meeting

BackApr 24, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 24, 2018 20:15
Status Replace
Announcement Reference SG180406MEETIIBW
Submitted By (Co./ Ind. Name) Joanna Lim
Designation Company Secretary
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text

Please refer to the attached Notice of Annual General Meeting.

Please refer to the attached Resolutions Passed at Annual General Meeting.

Event Dates
Meeting Date and Time 24/04/2018 10:30:00
Response Deadline Date 22/04/2018 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue

200 Pandan Loop

#05-01 Pantech 21

Singapore 128388

Attachments

  1. Notice Of AGM (Size: 455,099 bytes)
  2. Resolutions Passed (Size: 38,557 bytes)