HEALTHWAY MEDICAL CORP LTD: Annual General Meeting

Notification General Information

Notification Type

Replacement - Notification replacing a previously sent notification.

>Processing Status

>>Code

>>>Event Status

Event Completeness Status

Complete

Event Confirmation Status

Confirmed

Previous Notification Identification

Identification

VIWMWR4LLTYC66YP

Corporate Action General Information

Corporate Action Event Identification

SG140410MEETJT2N

Official Corporate Action Event Identification

SG140410MEETJT2N

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG1X09940682

>>>Other ID

Identification

5NG

>>>>Type

Proprietary

SG

Description

HEALTHWAY MEDICAL CORP LTD

>>Place Of Listing

Market Identifier Code

XSCA

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-10

>>Meeting Date

>>>Date

Time

2014-04-29T10:30:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

> Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-27

>>Response Deadline

>>>Date

Date

2014-04-27

Additional Information

>Additional Text

Additional Information

Meeting Venue:The National University of Singapore Society, Kent Ridge Guild House, Inner Chamber, 9 Kent Ridge Drive, Singapore 119241

Additional Information

Meeting Agenda:Please see attached.

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

HEALTHWAY MEDICAL CORPORATION LIMITED

>>>>>>>Address

Address Line

#06-07 Thye Hong Centre

Postal Code

159086

Town Name

Singapore

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

200708625C

Listing

true

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Fan Kow Hin

Other

65180137

Job Title

Executive Chairman

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

BQ6K5P50X58GLY02

BroadcastDateTime

2014-04-29T20:01:25

SubmissionDateTime

2014-04-10T18:44:53

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140429_200125_5NG_BQ6K5P50X58GLY02.1.pdf
	Purpose: External / Sequence: 1
Attachment	20140429_200125_5NG_BQ6K5P50X58GLY02.2.pdf
	Purpose: External / Sequence: 2