Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Feb-2021 19:08:42
Status
New
Announcement Reference
SG210225XMETLQIH
Submitted By (Co./ Ind. Name)
Mr. Yet Kum Meng
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Extraordinary General Meeting (''EGM") dated 25 February 2021;
2. Proxy Form for the EGM;
3. Questions Form for the EGM; and
4. Circular to Shareholders dated 25 February 2021 (the "Circular").
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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
12/03/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means. Please refer to Paragraphs 13 and 15 of the Circular for further details.

Attachments

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12/03/2021 18:26:52