Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CLEARBRIDGE HEALTH LIMITED
Security
CLEARBRIDGE HEALTH LIMITED - SG1EB6000000 - 1H3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2025 17:42:59
Status
New
Announcement Reference
SG250414MEETISZ8
Submitted By (Co./ Ind. Name)
Chen Johnson
Designation
Chairman, Non-Executive Non-Independent Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM") dated 15 April 2025;
2) Proxy Form; and
3) Request Form.
Additional TextPrinted copies of the Notice of AGM, Proxy Form and Request Form will be sent to shareholders by post. Printed copies of the Annual Report for the financial year ended 31 December 2024 will only be sent upon request.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (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 Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
30/04/2025 10:00:00
Response Deadline Date
27/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSAFRA Toa Payoh, 293 Lor 6 Toa Payoh, Level 3, Reef Room, Singapore 319387

Attachments

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30/04/2025 21:13:23