REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Security
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Nov-2021 18:08:22
Status
Replacement
Announcement Reference
SG211102XMETKLIX
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Please refer to the attached results of EGM held on 17 November 2021.
Event Dates
Meeting Date and Time
17/11/2021 09:30:00
Response Deadline Date
15/11/2021 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Camsing Healthcare Limited - Change of Auditor - Circular.pdf
Camsing Healthcare Limited - Change of Auditor - Notice.pdf
Camsing Healthcare Limited - Change of Auditor - Proxy Form.pdf
Camsing - Results of EGM held on 17 November 2021 - FINAL.pdf
Total size =878K
Related Announcements
Related Announcements
02/11/2021 18:51:26