General Announcement::Minutes of the Extraordinary General Meeting held on 28 September 2023

Issuer & Securities

Issuer/ Manager
HEALTHWAY MEDICAL CORPORATION LIMITED
Securities
HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2023 18:29:58
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 28 September 2023
Announcement Reference
SG231027OTHR0UIB
Submitted By (Co./ Ind. Name)
Chen Yeow Sin
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes and Presentation Slides of the Extraordinary General Meeting held on 28 September 2023

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

HMC - EGM Minutes 28 Sep 2023_Final .pdf
280923_Eleven for HMC EGM_Final.pdf
Total size =445K