REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAMSING HEALTHCARE LIMITED
Security: CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2025 18:16:51
Status: Replacement
Announcement Reference: SG250912MEET62GW
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Financial Year End: 31/01/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached results of AGM held on 29 September 2025.

Event Dates

Meeting Date and Time: 29/09/2025 09:30:00
Response Deadline Date: 26/09/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

CHL - AGM Notice.pdf

CHL - Proxy Form.pdf

CHL_ Annt_Results of AGM FY2025_final.pdf

Total size =221K

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