Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
META HEALTH LIMITED
Security
META HEALTH LIMITED - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2023 22:26:46
Status
New
Announcement Reference
SG230414MEET00KC
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronics means:-
Additional Text1. Notice of AGM; and
2. Proxy Form.

Event Dates

Meeting Date and Time
30/04/2023 09:30:00
Response Deadline Date
28/04/2023 09:30:00

Event Venue(s)

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

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Total size =1629K

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30/04/2023 11:46:21