Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE LIPPO HEALTHCARE LIMITED
Security
OUE LIPPO HEALTHCARE LTD - SG2F86994413 - 5WA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2022 17:42:09
Status
New
Announcement Reference
SG220404MEET9M7X
Submitted By (Co./ Ind. Name)
Mr. Yet Kum Meng
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:

1. Notice of Annual General Meeting ("AGM") dated 4 April 2022
2. Proxy Form for the AGM;
3. Questions Form for the AGM; and
4. Announcement on AGM of the Company to be held on 27 April 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held and convened by way of electronic means.

Attachments

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27/04/2022 17:26:40