REPL::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
12-Jun-2020 17:17:39
Status
Replacement
Announcement Reference
SG200528MEETKVWE
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

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

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Results of AGM
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.
Additional TextPlease refer to the attachment for the results of the AGM held on 12 June 2020, at 10.00 a.m.

Event Dates

Meeting Date and Time
12/06/2020 10:00:00
Response Deadline Date
10/06/2020 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") was held by way of electronic means and shareholders of the Company were not be able to attend the AGM in person.

Attachments

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28/05/2020 12:20:38