REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHWAY MEDICAL CORPORATION LIMITED
Security
HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 20:31:52
Status
Replacement
Announcement Reference
SG230404MEETB8BH
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.

The Annual Report 2022 to be tabled at the forthcoming AGM is also available for download from the SGXNet or the Company's website at URL: https://healthwaymedical.com/investor-relations/annual-report/.
Additional TextPlease refer to the attached announcement for the Company's responses to the questions received from a shareholder and the Securities Investors Association (Singapore) prior to the AGM to be held on 27 April 2023.

Please refer to the attached announcement for the results of the AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the "Important Notice to Shareholders in relation to the conduct and proceedings of the Company's AGM on 27 April 2023 at 2:00 p.m." contained in the Notice of AGM, for details on how to participate in the AGM.

Attachments

Related Announcements