Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE LIPPO HEALTHCARE LIMITED
Security
OUE LIPPO HEALTHCARE LTD - SG2F86994413 - 5WA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jan-2022 18:57:20
Status
New
Announcement Reference
SG220105XMET07GA
Submitted By (Co./ Ind. Name)
Mr. Yet Kum Meng
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Extraordinary General Meeting (''EGM") dated 5 January 2022;
2. Proxy Form for the EGM;
3. Questions Form for the EGM;
4. Circular to Shareholders dated 5 January 2022 (the "Circular"); and
5. Investor Presentation.
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 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/01/2022 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened by way of electronic means. Please refer to Sections 17 and 19 of the Circular for further details.

Attachments

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28/01/2022 12:07:07