Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHBANK HOLDINGS LIMITED
Security
HEALTHBANK HOLDINGS LIMITED - SG1AA4000002 - 40B

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Dec-2022 19:14:30
Status
New
Announcement Reference
SG221215XMETDA21
Submitted By (Co./ Ind. Name)
Peng Fei
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting; and
3. Circular to Shareholders dated 15 December 2022.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement 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.

Event Dates

Meeting Date and Time
30/12/2022 10:30:00
Response Deadline Date
28/12/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

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16/12/2022 20:28:36