Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CLEARBRIDGE HEALTH LIMITED
Security
CLEARBRIDGE HEALTH LIMITED - SG1EB6000000 - 1H3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2026 17:32:22
Status
New
Announcement Reference
SG260407MEETA4VB
Submitted By (Co./ Ind. Name)
Yee Pinh Jeremy
Designation
Non-Independent Non-Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM") dated 8 April 2026;
2) Proxy Form; and
3) Request Form.
Additional TextPrinted copies of the Notice of AGM, Proxy Form and Request Form will be sent to shareholders by post. Printed copies of the Annual Report for the financial year ended 31 December 2025 will only be sent upon request.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
23/04/2026 10:00:00
Response Deadline Date
20/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue37 Jalan Pemimpin, #07-02 Mapex, Singapore 577177

Attachments