Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ECON HEALTHCARE (ASIA) LIMITED
Security
ECON HEALTHCARE (ASIA) LIMITED - SGXE59069307 - EHG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2022 07:12:33
Status
New
Announcement Reference
SG220706MEETKCNS
Submitted By (Co./ Ind. Name)
Ong Chu Poh
Designation
Executive Chairman and Group Chief Executive Officer
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the arrangements for Shareholders to participate in the Company's Annual General Meeting ("AGM") by way of electronic means:

1. Notice of AGM
2. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, DBS Bank Ltd. ("Sponsor") for compliance with the Catalist Rules. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons of the Sponsor are Mr Goh Chyan Pit, Managing Director and Mr Kelvin Wong, Senior Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone +65 6878 8888.

Event Dates

Meeting Date and Time
26/07/2022 10:00:00
Response Deadline Date
23/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means at the URL: https://conveneagm.com/sg/econhealthcare2022

Shareholders will not be able to attend the meeting in person.

Attachments

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26/07/2022 19:11:06