REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
META HEALTH LIMITED
Security
META HEALTH LIMITED - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Dec-2025 17:38:08
Status
Replacement
Announcement Reference
SG251111XMETYS6Q
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to shareholders dated 11 November 2025
Additional TextPlease refer to the attached results of Extraordinary General Meeting announcement.

Event Dates

Meeting Date and Time
03/12/2025 15:00:00
Response Deadline Date
01/12/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTraining Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

Meta Health Limited - Notice of EGM.pdf
Meta Health Limited - Proxy Form.pdf
Meta Health Limited - EGM Circular.PDF
Meta - Annc - Results of EGM.pdf
Total size =2322K

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11/11/2025 07:42:58