REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHWAY MEDICAL CORPORATION LIMITED
Security
HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2021 21:47:27
Status
Replacement
Announcement Reference
SG210408MEETO00J
Submitted By (Co./ Ind. Name)
Raymond Lam Kuo Wei
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextThe Annual Report 2020 to be tabled at the forthcoming
AGM is also available for download from the SGXNet or HMC's website at URL:
https://www.healthwaymedical.com/investor-relations/annoucements/
Additional TextPlease refer to the attached announcement for Responses to Questions Received from Shareholders for Annual General Meeting for the Financial Year Ended 31 December 2020.
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 document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/04/2021 14:00:00
Response Deadline Date
24/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of HMC will be conducted by way of electronic means. Shareholders will not be
able to attend the AGM in person. Please refer to the "Important Notice to Shareholders
in relation to the Conduct and Proceedings of the Company's AGM on 26 April 2021 at
2:00 p.m." contained in the Notice of the AGM, for details on how to participate in the
AGM.

Attachments

Related Announcements