Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HC SURGICAL SPECIALISTS LIMITED
Security
HC SURGICAL SPECIALISTSLIMITED - SG1DC2000004 - 1B1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Sep-2023 07:45:35
Status
New
Announcement Reference
SG230911MEET6AKL
Submitted By (Co./ Ind. Name)
Dr. Heah Sieu Min
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/05/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
Additional TextHC Surgical Specialists Limited (the "Company") was incorporated on 1 September 2015 in Singapore and listed on the Catalist of the Singapore Exchange Securities Trading Limited on 3 November 2016.
Additional TextThe Company, its subsidiaries and associated company are a medical services group primarily engaged in the provision of endoscopic procedures, including gastroscopies and colonoscopies, and general surgery services with a focus on colorectal procedures across a network of 15 clinics located throughout Singapore.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and 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. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
26/09/2023 14:00:00
Response Deadline Date
23/09/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue180 Island Club Road, Level 3 Ballroom 3, The Singapore Island Country Club, Singapore 578774

Attachments

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