Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HC SURGICAL SPECIALISTS LIMITED
Security
HC SURGICAL SPECIALISTSLIMITED - SG1DC2000004 - 1B1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Sep-2025 06:58:44
Status
New
Announcement Reference
SG250909MEET63GT
Submitted By (Co./ Ind. Name)
Dr. Heah Sieu Min
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/05/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(i) Notice of Annual General Meeting ("AGM");
(ii) Proxy Form; and
(iii) Request Form.
Additional TextHC Surgical Specialists Limited (the "Company") was incorporated on 1 September 2015 in Singapore and listed on the Catalist of the Singapore Exchange Securities Trading Limited on 3 November 2016.
Additional TextThe 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.
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus 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 Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
25/09/2025 14:00:00
Response Deadline Date
22/09/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Stevens Road, Claymore & Draycott, Level 2 - Main Clubhouse, Tanglin Club, Singapore 257814

Attachments