Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Oct-2024 22:26:53
Status
New
Announcement Reference
SG241007XMET0QS7
Submitted By (Co./ Ind. Name)
Chen Johnson
Designation
Chairman, Non-Executive Non-Independent Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM") for more information:

(a) Notice of EGM
(b) Proxy Form
(c) Request Form
(d) Circular to Shareholders dated 8 October 2024
Additional TextPrinted copies of the Notice of EGM, Proxy Form, and Request Form will be sent to Shareholders by post. Printed copies of the Circular will only be sent upon request via the attached Request Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b)
of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Event Dates

Meeting Date and Time
23/10/2024 10:00:00
Response Deadline Date
20/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Pemimpin Drive, #11-05 One Pemimpin, Singapore 576151

Attachments