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
31-Dec-2021 12:15:56
Status
Replacement
Announcement Reference
SG211216MEETWS1P
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/01/2019
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 31 December 2021.
Event Dates
Meeting Date and Time
31/12/2021 10:00:00
Response Deadline Date
29/12/2021 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
Notice.pdf
Proxy Form.pdf
CHL - Annt - Results of AGM - FINAL.pdf
Total size =174K
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16/12/2021 23:55:10