Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LIVINGSTONE HEALTH HOLDINGS LIMITED
Security: LIVINGSTONE HEALTH HLDGS LTD - SGXE70643320 - PRH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jul-2021 17:21:38
Status: New
Announcement Reference: SG210708XMET0P9P
Submitted By (Co./ Ind. Name): Tay Ching Yit, Wilson
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Circular to Shareholders dated 8 July 2021 (b) Notice of Extraordinary General Meeting (c) Proxy Form for Extraordinary General Meeting (d) Announcement in relation to the Extraordinary General Meeting held by electronic means

Event Dates

Meeting Date and Time: 30/07/2021 10:30:00
Response Deadline Date: 27/07/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Extraordinary General Meeting will be convened and held by way of electronic means

Attachments

Livingstone-Share_Buy-Back_and_Capital_Reduction-Circular.pdf

Livingstone-Notice_of_EGM.pdf

Livingstone-Proxy_Form_EGM.pdf

Livingstone-Webcast_Ann_EGM.pdf

Total size =719K

Related Announcements

Related Announcements: 30/07/2021 17:27:18