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
13-Apr-2023 17:32:08
Status
New
Announcement Reference
SG230413MEETKR76
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting; and
2. Proxy Form for 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 62323210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2023 11:00:00
Response Deadline Date
26/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Shareholders of the Company will not be able to attend the Annual General Meeting in person.

Attachments

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28/04/2023 17:37:57