Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QUANTUM HEALTHCARE LIMITED
Security: QUANTUM HEALTHCARE LIMITED - SGXE57350022 - V8Y

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2024 23:58:28
Status: New
Announcement Reference: SG240412MEETHN8F
Submitted By (Co./ Ind. Name): Thomas Tan Gim Chua
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Company's Annual Report, Notice of AGM and Proxy Form for the financial year ended 31 December 2023.

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	745 Lorong 5 Toa Payoh, Singapore 319455

Attachments

Quantum_Notice of AGM_090424_vF.pdf

Quantum_Proxy Form for AGM_090424_vF.pdf

Quantum_Request Form_090424 vF.pdf

Quantum AR 2023 - vF.pdf

Appendix - QH FY2023 Share Buy Back Mandate final vF Clean.pdf

Total size =14937K

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