REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHBANK HOLDINGS LIMITED
Security
HEALTHBANK HOLDINGS LIMITED - SG1AA4000002 - 40B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 19:34:05
Status
Replacement
Announcement Reference
SG240411MEET0CFY
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting;
2. Proxy Form for the Annual General Meeting;
3. Results of the Annual General Meeting; and
4. Minutes of the Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (+65 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
26/04/2024 14:30:00
Response Deadline Date
24/04/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue181 Orchard Road, #10-01, Singapore 238896

Attachments

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11/04/2024 00:23:53