Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE PAINCARE HOLDINGS LIMITED
Security
SINGAPORE PAINCARE HOLDINGS LIMITED - SGXE51400773 - FRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Dec-2025 07:53:48
Status
New
Announcement Reference
SG251215MEETR9S1
Submitted By (Co./ Ind. Name)
Dr Lee Mun Kam Bernard
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following:

(i) Notice of Annual General Meeting
(ii) Proxy Form
(iii) AR Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"), and the Exchange 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 Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/12/2025 14:00:00
Response Deadline Date
27/12/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments