General Announcement::Results of Meeting in connection with consent solicitation

Issuer & Securities

Issuer/ Manager
FULLERTON HEALTH CORPORATION LIMITED
Securities
FULLERTON HC S$50M2.75%N230707 - SG73F0000002 - 4H7B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Sep-2022 15:33:56
Status
New
Announcement Sub Title
Results of Meeting in connection with consent solicitation
Announcement Reference
SG220909OTHRPSAK
Submitted By (Co./ Ind. Name)
Chua Si Liang
Designation
Group Finance Director
Effective Date and Time of the event
09/09/2022 15:35:00
Description (Please provide a detailed description of the event in the box below)
Extraordinary Resolution has been duly passed as an extraordinary resolution of the Bondholders without any amendment.
Holders of S$47,750,000, or 95.5%, in aggregate principal amount of the Bonds outstanding have voted at the Meeting held on 9 September 2022. A total of 191 votes were cast, of which 191 votes, or 100% of the votes, were cast in favour of the Extraordinary Resolution.

Attachments

Notice of Results of Meeting.pdf
Total size =519K