Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE LIPPO HEALTHCARE LIMITED
Security
OUE LIPPO HEALTHCARE LTD - SG2F86994413 - 5WA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Sep-2018 07:00:49
Status
New
Announcement Reference
SG180926XMETKY9A
Submitted By (Co./ Ind. Name)
Dr Wong Weng Hong
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments of the following:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
3. Announcement on "Notice of Extraordinary General Meeting of Shareholders of OUE Lippo Healthcare Limited and Despatch of Circular to Shareholders"
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
11/10/2018 10:00:00
Response Deadline Date
09/10/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStephen Riady Auditorium @ NTUC, Level 7 NTUC Centre, One Marina Boulevard, Singapore 018989

Attachments