Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LIVINGSTONE HEALTH HOLDINGS LIMITED
Security: LIVINGSTONE HEALTH HLDGS LTD - SGXE70643320 - PRH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2026 17:52:17
Status: New
Announcement Reference: SG260713MEETLJSH
Submitted By (Co./ Ind. Name): Tay Ching Yit, Wilson
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Request Form

Event Dates

Meeting Date and Time: 28/07/2026 15:00:00
Response Deadline Date: 25/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Forvis Mazars Lounge, 135 Cecil Street, Level 7, Singapore 069536

Attachments

Livingstone_Notice_of_AGM.pdf

Livingstone_Proxy_Form.pdf

Livingstone_Request_Form.pdf

Total size =234K

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