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
06-Oct-2023 17:36:50
Status
New
Announcement Reference
SG231006XMETQ26G
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information on the Extraordinary General Meeting ("EGM"):
Additional Text1. Notice of EGM dated 9 October 2023;
Additional Text2. Circular to Shareholders dated 9 October 2023 in relation to the Proposed Disposal of the Entire Issued and Paid-Up Share Capital of MCE Technologies Sdn Bhd and MCT Thailand Co. Ltd. as a Major Transaction under Chapter 10 of the Catalist Rules (the "Circular"); and
Additional Text3. Proxy Form for the EGM (enclosed in the Circular).

Event Dates

Meeting Date and Time
24/10/2023 09:30:00
Response Deadline Date
22/10/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChui Huay Lim Club, 190 Keng Lee Road, Singapore 308409

Attachments

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24/10/2023 17:22:11