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
24-May-2024 18:17:15
Status
Replacement
Announcement Reference
SG240509XMETF5RM
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular, Notice of Extraordinary General Meeting and Proxy Form.
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 24 May 2024.

Event Dates

Meeting Date and Time
24/05/2024 10:00:00
Response Deadline Date
22/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSpaces Singapore, #04-01, Paya Lebar Quarter 1, 1 Paya Lebar Link, Singapore 408533.

Attachments

CHL_Circular.pdf
CHL_EGM Notice.pdf
CHL_Proxy Form.pdf
CHL Annt_Results of EGM_final.pdf
Total size =935K

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