REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PACIFIC HEALTHCARE HOLDINGS LTD.
Security: PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2015 17:31:19
Status: Replacement
Announcement Reference: SG150409MEETFQBS
Submitted By (Co./ Ind. Name): Wong Yee Kong (Andrew)
Designation: Chief Executive Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results and Presentation Slides for a presentation to Shareholders at the Annual General Meeting held on 27 April 2015.

Event Dates

Meeting Date and Time: 27/04/2015 14:00:00
Response Deadline Date: 25/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Elizabeth Hotel, Windsor Suite, Level 2, 24 Mount Elizabeth, Singapore 228518

Attachments

PHH_Ann_Results_of_AGM_27 April 2015.pdf

PHH_AGM SLIDES_27 April 2015_Final.pdf

Total size =684K

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