Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Nov-2025 07:42:58
Status
New
Announcement Reference
SG251111XMETYS6Q
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to shareholders dated 11 November 2025

Event Dates

Meeting Date and Time
03/12/2025 15:00:00
Response Deadline Date
01/12/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTraining Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

Meta Health Limited - Notice of EGM.pdf
Meta Health Limited - Proxy Form.pdf
Meta Health Limited - EGM Circular.PDF
Total size =2133K

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