REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Sep-2023 18:32:38
Status
Replacement
Announcement Reference
SG230905XMET9JOS
Submitted By (Co./ Ind. Name)
Chen Yeow Sin
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Delisting Circular dated 5 September 2023 ("Circular")
2. Notice of Extraordinary General Meeting ("EGM") dated 5 September 2023
3. Proxy Form for the EGM
Additional TextPlease refer to the attached announcement for the Company's responses to the questions received from a shareholder prior to the EGM to be held on 28 September 2023.

This 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 these documents, including the correctness of any of the statements or opinions made or reports contained in these documents.
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
28/09/2023 13:00:00
Response Deadline Date
26/09/2023 13:00:00

Event Venue(s)

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

Attachments

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