Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
META HEALTH LIMITED
Security
META HEALTH LIMITED - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Dec-2023 05:41:20
Status
New
Announcement Reference
SG231207XMETNCN8
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information on the Extraordinary General Meeting ("EGM"):
Additional Text1. Notice of EGM dated 7 December 2023;
2. Circular to Shareholders dated 7 December 2023 in relation to the Proposed Sale of the Entire Issued and Paid-up Share Capital of MCE Technologies (Suzhou) Co., Ltd. as a Major Transaction under Chapter 10 of the Catalist Rules (the "Circular"); and
3. Proxy Form for the EGM (enclosed in the Circular).

Event Dates

Meeting Date and Time
22/12/2023 09:30:00
Response Deadline Date
20/12/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChui Huay Lim Club
190 Keng Lee Road
Singapore 308409

Attachments

Meta Health- Notice of EGM.pdf
Meta Health Limited-Circular dated 7 Dec 2023.pdf
Total size =349K

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