REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAMSING HEALTHCARE LIMITED
Security: CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Mar-2022 19:12:25
Status: Replacement
Announcement Reference: SG220217MEETNRJN
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Financial Year End: 31/01/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached results of AGM held on 4 March 2022,

Event Dates

Meeting Date and Time: 04/03/2022 10:00:00
Response Deadline Date: 02/03/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be convened and held by way of electronic means. Shareholders will be able to attend the AGM proceedings via the Live AGM Webcast. Shareholders will not be able to attend the AGM in person.

Attachments

Camsing - FY2020 AGM - Notice.pdf

Camsing - FY2020 AGM - Proxy Form.pdf

Camsing - Annt - Results of FY2020 AGM - FINAL.pdf

Total size =152K

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