REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Security
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-May-2023 18:15:39
Status
Replacement
Announcement Reference
SG230517MEET033N
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/01/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments and the attached Corrigendum to the Notice of Annual General Meeting and Proxy Form.
Additional TextPlease refer to the attached results of AGM held on 31 May 2023.

Event Dates

Meeting Date and Time
31/05/2023 09:30:00
Response Deadline Date
29/05/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be convened and held by way of electronic means. Shareholders will be able to attend the AGM proceedings via the Live Webcast and Audio Only means. Shareholders will not be able to attend the AGM in person.

Attachments

Annex A - Revised Notice.pdf
Annex B - Revised Proxy Form.pdf
CHL - Annt - Corrigendum to Notice and Proxy Form - FINAL.pdf
CHL - Annt - Results of AGM FY2023.pdf
Total size =250K

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