Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: META HEALTH LIMITED
Security: META HEALTH LIMITED - SG1O81915033 - 5DX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 07:26:44
Status: New
Announcement Reference: SG260410MEETXSK7
Submitted By (Co./ Ind. Name): Gwendolin Lee Soo Fern
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 28/04/2026 09:30:00
Response Deadline Date: 25/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Training Room 3-1, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

MHL - Notice of AGM.pdf

MHL - Proxy Form.pdf

Total size =181K