General Announcement::Minutes of the Extraordinary General Meeting held on 28 January 2022

Issuer & Securities

Issuer/ Manager
ASIAN HEALTHCARE SPECIALISTS LIMITED
Securities
ASIAN HEALTHCARE SPECIALISTS - SG1ED9000003 - 1J3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Feb-2022 17:34:10
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 28 January 2022
Announcement Reference
SG220216OTHRYZCB
Submitted By (Co./ Ind. Name)
Chin Pak Lin
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Extraordinary General Meeting ("EGM") of Asian Healthcare Specialists Limited held by way of electronic means on Friday, 28 January 2022 at 11.13 am.

For earlier announcements made on 13 January 2022 and 28 January 2022 (under the category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to announcement no. SG220113XMETJO1S.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by 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.

The contact person for the Sponsor is Mr Mah How Soon - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.

Attachments

AHS Minutes of EGM held on 28 Jan 2022.pdf
Total size =40K