REPL::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: 25-Apr-2019 17:45:08
Status: Replacement
Announcement Reference: SG190409XMETQF7D
Submitted By (Co./ Ind. Name): Chen Johnson
Designation: Chairman, Non-Executive Non-Independent Director
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting held on 25 April 2019..

Event Dates

Meeting Date and Time: 25/04/2019 12:00:00
Response Deadline Date: 22/04/2019 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	37 Jalan Pemimpin, #07-13 Mapex, Singapore 577177

Attachments

Clearbridge Health_Notice of AGM and EGM 2019.pdf

Clearbridge Health_Proposed Subscription of Series 2 Convertible Bonds EGM Circular.pdf

CBH-20190425-Results of EGM-FINAL.pdf

Total size =771K

Related Announcements

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