REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIAN HEALTHCARE SPECIALISTS LIMITED
Security
ASIAN HEALTHCARE SPECIALISTS - SG1ED9000003 - 1J3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jul-2021 17:28:12
Status
Replacement
Announcement Reference
SG210706XMET6KSI
Submitted By (Co./ Ind. Name)
Chin Pak Lin
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached announcement relating to the minutes of the Extraordinary General Meeting held on 21 July 2021.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by 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 Mr Mah How Soon - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
21/07/2021 10:00:00
Response Deadline Date
18/07/2021 10:00:00

Event Venue(s)

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

Attachments

Related Announcements