General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021

Issuer & Securities

Issuer/ Manager
HC SURGICAL SPECIALISTS LIMITED
Securities
HC SURGICAL SPECIALISTSLIMITED - SG1DC2000004 - 1B1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Oct-2021 17:36:11
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021
Announcement Reference
SG211007OTHR20SV
Submitted By (Co./ Ind. Name)
Dr. Heah Sieu Min
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting held on 28 September 2021.

HC Surgical Specialists Limited (the "Company") was incorporated on 1 September 2015 in Singapore and listed on Catalist of the Singapore Exchange Securities Trading Limited on 3 November 2016. The Company, its subsidiaries and associated company are a medical services group primarily engaged in the provision of endoscopic procedures, including gastroscopies and colonoscopies, and general surgery services with a focus on colorectal procedures across a network of 18 clinics located throughout Singapore.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Attachments

HCSS-AGM Minutes.pdf
Total size =135K