REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Security
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-May-2025 18:33:49
Status
Replacement
Announcement Reference
SG250417XMETHJ0C
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting and Proxy Form.
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 9 May 2025.

Event Dates

Meeting Date and Time
09/05/2025 14:00:00
Response Deadline Date
07/05/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue21 Bedok North Street 1, #03-01 Singapore 469659

Attachments

EGM Circular_final.pdf
Notice of EGM.pdf
Proxy Form .pdf
CHL - Annt - Results of EGM_final.pdf
Total size =2253K

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