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 Text	Please 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 Venue	The Elizabeth Hotel, Windsor I & II, Level 2, 24 Mount Elizabeth, Singapore 228518

Attachments

PHH-Ann on EGM results-Final.pdf

Total size =77K

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