Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QUANTUM HEALTHCARE LIMITED
Security: QUANTUM HEALTHCARE LIMITED - SGXE57350022 - V8Y

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2023 23:53:47
Status: New
Announcement Reference: SG230412XMETDNJW
Submitted By (Co./ Ind. Name): Thomas Tan Gim Chua
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	EGM to seek Shareholders' approval for the proposed adoption of the Share Buyback Mandate. Please refer to the attached documents.

Event Dates

Meeting Date and Time: 27/04/2023 11:00:00
Response Deadline Date: 24/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Lifelong Learning Institute, 11 Eunos Road 8, Singapore 408601, Room TR1-1

Attachments

Share Buyback Mandate Circular.pdf

Notice of EGM.pdf

Total size =832K

Related Announcements

Related Announcements: 27/04/2023 17:55:00