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)