AI assistant
IMEXHS LIMITED — AGM Information 2020
Mar 19, 2020
65120_rns_2020-03-19_e689eae7-7e74-431e-91bc-80e68719bec1.pdf
AGM Information
Open in viewerOpens in your device viewer
20 March 2020
ASX ANNOUNCEMENT
IMEXHS (ASX: IME)
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, ImExHS Limited (Company) announces that the Annual General Meeting (AGM) of the Company will be held on Thursday, 21 May 2020.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 6.2(f)(ii) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 31 March 2020.
Any nominations must be received at the Company’s registered office no later than 5:00 pm (Sydney time) on Tuesday, 31 March 2020.
Authorised for release by the Board of Directors of IMEXHS Limited.
-ENDS-
For more information, please contact: Peter Webse – Company Secretary E: [email protected] T: +61 409 328 199
About IMEXHS
IMEXHS Limited [ASX: IME] is a leading imaging Software as a Service (SaaS) and ancillary solutions provider. Founded in 2012, IMEXHS is known for its innovation in the imaging services market, offering flexible and scalable imaging solutions via its Hiruko branded suite of solutions for next generation Picture Archiving and Communications System (PACS) and integrated Radiology Imaging System (RIS). The Hiruko system is completely cloud based, vendor neutral and zero footprint with no need for installed software. Enhanced features such as a fully web-based voice recognition option and a zero footprint DICOM viewer are some of its advanced features. In addition to PACS and RIS, imaging technology and management systems can be provided on a Platform as a Service (PaaS) basis when packaged with equipment. The IMEXHS products are designed to increase productivity and save money for the users, with a scalable platform that is configured for the future, while enhancing patient outcomes. Please see www.imexhs.com
IMEXHS Limited ACN 096 687 839 122 O’Riordan Street, Mascot NSW 2020 Tel: +61 2 9030 0040