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REPL::Annual General Meeting::Voluntary REPL::Annual General Meeting::Voluntary

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HEALTHWAY MEDICAL CORPORATION LIMITED
Security
HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2020 19:54:05
Status
Replacement
Announcement Reference
SG200602MEETEXCF
Submitted By (Co./ Ind. Name)
Raymond Lam Kuo Wei
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextOn 15 April 2020, Healthway Medical Corporation Limited ("HMC") has published the Annual Report for the financial year ended 31 December 2019, as well as the Addendum to Shareholders ("Annual Report 2019") and Proposed Resolutions to be tabled at the forthcoming Annual General Meeting ("AGM").
Additional TextThe Annual Report 2019 and Proposed Resolutions to be tabled at the forthcoming AGM are also available for download from the SGXNet or HMC's website at URL: https://www.healthwaymedical.com/investor-relations/annoucements/
Additional TextPlease refer to the attached Notice of AGM and Proxy Form.
Additional TextPlease refer to the attached announcement for Responses to Questions Received for Annual General Meeting for the Financial Year Ended 31 December 2019.
Additional TextPlease refer to the attached announcement for Responses to Questions Received from Securities Investors Association (Singapore) for Annual General Meeting for the Financial Year Ended 31 December 2019.
Additional TextPlease find the attached Results of the Adjourned Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) 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. 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 Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
24/06/2020 14:00:00
Response Deadline Date
22/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of HMC will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the "Important Notice to Shareholders in relation to the Conduct and Proceedings of the Company's AGM on 24 June 2020 at 2:00 p.m." contained in the Notice of the AGM, for details on how to participate in the AGM.

Attachments

HMC_18.06.20_Announcement_Response_to_Shareholders_Queries_Final.pdf
HMC_Notice_ProxyForm_SAR20030091_Healthway_AGM_Booklet_1910_66.pdf
HMC_22.06.20_Response to SIAS queries_FINAL.pdf
HMC_06.07.20_Announcement_Results of Adjourned AGM_FINAL_SGX.pdf
Total size =521K

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