General Announcement::Minutes of the Extraordinary General Meeting held on 12 March 2025

Issuer & Securities

Issuer/ Manager
CLEARBRIDGE HEALTH LIMITED
Securities
CLEARBRIDGE HEALTH LIMITED - SG1EB6000000 - 1H3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Apr-2025 17:44:06
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 12 March 2025
Announcement Reference
SG250410OTHRUTUW
Submitted By (Co./ Ind. Name)
Chen Johnson
Designation
Chairman, Non-Executive Non-Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting held on 12 March 2025.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

The contact person for the Sponsor is Ms Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

CBH - EGM Minutes - 12.03.2025.pdf
Total size =188K