Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE PAINCARE HOLDINGS LIMITED
Security
SINGAPORE PAINCARE HOLDINGS LIMITED - SGXE51400773 - FRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Oct-2024 07:41:10
Status
New
Announcement Reference
SG241010MEETN7Q5
Submitted By (Co./ Ind. Name)
Dr. Lee Mun Kam Bernard
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following:

(i) Notice of Annual General Meeting
(ii) Proxy Form
(iii) Request Form
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice 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.

Event Dates

Meeting Date and Time
25/10/2024 14:00:00
Response Deadline Date
22/10/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

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18/10/2024 19:19:02