REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HC SURGICAL SPECIALISTS LIMITED
Security: HC SURGICAL SPECIALISTSLIMITED - SG1DC2000004 - 1B1

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2026 20:00:44
Status: Replacement
Announcement Reference: SG260914MEET692G
Submitted By (Co./ Ind. Name): Dr. Heah Sieu Min
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/05/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/09/2026 14:00:00
Response Deadline Date: 26/09/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Stevens Road, Raffles Room, Level 2 - Main Clubhouse, Tanglin Club, Singapore 257814

Attachments

HCSS - Results of the AGM FY2026_final.pdf

Total size =17K

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