REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PACIFIC HEALTHCARE HOLDINGS LTD.
Security
PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Jan-2016 17:46:48
Status
Replacement
Announcement Reference
SG160108XMETACSO
Submitted By (Co./ Ind. Name)
WONG YEE KONG (ANDREW)
Designation
CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the Extraordinary General Meeting held on 27 January 2016.

Event Dates

Meeting Date and Time
27/01/2016 14:00:00
Response Deadline Date
25/01/2016 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Elizabeth Hotel, Windsor I & II, Level 2, 24 Mount Elizabeth, Singapore 228518

Attachments

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08/01/2016 17:21:33