Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHBANK HOLDINGS LIMITED
Security
HEALTHBANK HOLDINGS LIMITED - SG1AA4000002 - 40B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 07:04:21
Status
New
Announcement Reference
SG210413MEETB0KZ
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Annual General Meeting; and
2. Proxy Form for Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) and the SGX-ST 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 Lee Khai Yinn (+65 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to COVID-19 restriction orders in Singapore, the Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able
to attend the AGM in person.

Attachments

HealthBank Notice of AGM FY 2020.pdf
HealthBank Proxy Form FY 2020.pdf
Total size =317K

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28/04/2021 17:22:36