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Extraordinary/ Special General Meeting

Feb 09, 2023
Announcement Title Extraordinary/ Special General Meeting

Issuer & Securities
Issuer/ Manager WATCHES.COM LIMITED
Security WATCHES.COM LTD

Announcement Details
Announcement Reference SG230209XMETHFUT
Submitted By (Co./ Ind. Name) Christian Kwok-Leun Yau Heilesen
Designation Executive Director
Financial Year End

Event Narrative
Narrative Type Additional Text
Narrative Text Notice of Extraordinary General Meeting and Circular to Shareholders dated 09 February 2023

Event Dates
Meeting Date and Time 03/03/2023 12:00:00
Response Deadline Date 28/02/2023 12:00:00

Event Venue(s)
Venue(s) Meeting Venue
Venue details Extraordinary General Meeting will be convened and held by way of electronic means

Attachment(s)

  1. Watches.com-Proposed_Change_of_name_and_change_of_auditors-Circular.pdf