Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE PAINCARE HOLDINGS LIMITED
Security
SINGAPORE PAINCARE HOLDINGS LIMITED - SGXE51400773 - FRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2026 07:44:10
Status
New
Announcement Reference
SG261008MEETSFM3
Submitted By (Co./ Ind. Name)
Dr Lee Mun Kam Bernard
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following:

(1) Notice of Annual General Meeting
(2) Proxy Form
(3) Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian 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 Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
23/10/2026 14:00:00
Response Deadline Date
20/10/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

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16/10/2026 20:37:29