Extraordinary/ Special General Meeting
Mar 03, 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 | PLEASE SEE ATTACHED THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD BY ELECTRONIC MEANS ON 3 MARCH 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 OF THE COMPANY WAS CONVENED AND HELD BY WAY ELECTRONIC MEANS |
Attachment(s)