REPL::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
26-Apr-2021 18:04:55
Status
Replacement
Announcement Reference
SG210408MEETWYUS
Submitted By (Co./ Ind. Name)
Chen Johnson
Designation
Chairman, Non-Executive Non-Independent Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of Annual General Meeting held on 26 April 2021.
Additional TextThis announcement has been prepared by the Company and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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 David Tham, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
26/04/2021 10:00:00
Response Deadline Date
23/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means on Monday, 26 April 2021 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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08/04/2021 18:09:27