Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HC SURGICAL SPECIALISTS LIMITED
Security
HC SURGICAL SPECIALISTSLIMITED - SG1DC2000004 - 1B1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Sep-2019 07:54:35
Status
New
Announcement Reference
SG190911MEETXUCX
Submitted By (Co./ Ind. Name)
Dr. Heah Sieu Min
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/05/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document.
Additional TextHC Surgical Specialists Limited (the "Company") was incorporated on 1 September 2015 in Singapore and listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 3 November 2016.
Additional TextThe Company and its subsidiaries are a medical services group primarily engaged in the provision of endoscopic procedures, including gastroscopies and colonoscopies, and general surgery services with a focus on colorectal procedures across a network of 15 clinics located throughout Singapore.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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.
Additional TextThe contact person for the Sponsor is Ms. Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
26/09/2019 14:00:00
Response Deadline Date
23/09/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue180 Island Club Road, Level 3 Ballroom 3, The Singapore Island Country Club, Singapore 578774

Attachments

Notice%20of%20AGM.pdf
Total size =94K

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26/09/2019 18:53:08