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Extraordinary/ Special General Meeting

Jun 16, 2022
Announcement Title Extraordinary/ Special General Meeting
Issuer & Securities
Issuer/ Manager WATCHES.COM LIMITED
Security WATCHES.COM LTD
Announcement Details
Announcement Reference SG220531XMETELN6
Submitted By (Co./ Ind. Name) Christian Kwok-Leun Yau Heilesen
Designation Executive Director
Financial Year End
Event Narrative
Narrative Type Additional Text
Narrative Text Please see attached the Minutes of Extraordinary General Meeting held by electronic means on 15 June 2022
Event Dates
Meeting Date and Time 15/06/2022 12:00:00
Response Deadline Date 12/06/2022 12:00:00
Event Venue(s)
Venue(s) Meeting Venue
Venue details Extraordinary General Meeting of the Company was convened and held by way electronic means

Attachment(s)

  1. Watches.com-Minutes_of_EGM.pdf