Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2024 07:45:25
Status
New
Announcement Reference
SG240402MEETJZN7
Submitted By (Co./ Ind. Name)
Mr Yet Kum Meng
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2023

Event Narrative

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

1. Letter to Shareholders dated 2 April 2024;
2. Notice of Annual General Meeting ("AGM") dated 2 April 2024;
3. Proxy Form for the AGM; and
4. Request Form for the Annual Report for the financial year ended 31 December 2023.
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. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
25/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments