REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
META HEALTH LIMITED
Security
META HEALTH LIMITED - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2025 17:44:51
Status
Replacement
Announcement Reference
SG250411MEETD011
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached results of Annual General Meeting announcement.

Event Dates

Meeting Date and Time
28/04/2025 09:00:00
Response Deadline Date
25/04/2025 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChui Huay Lim Club, 190 Keng Lee Road, Singapore 308409

Attachments

Meta Health - Notice of AGM FY2024.pdf
Meta Health - Proxy Form FY2024.pdf
Meta Health - Annc - Results of AGM.pdf
Total size =257K

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11/04/2025 07:08:09