NOTICE OF ANNUAL GENERAL MEETING

 Notice is hereby given that the 16^th Annual General Meeting of NTUC Healthcare Co-operative Limited will be held at NTUC Centre, One Marina Boulevard, Room 801, Level 8, Singapore 018989, on Friday 29^th August 2008, 5.00 pm for the following purposes:

 1.     To confirm the minutes of the 15^th Annual General Meeting held on 25^th September 2007.

 2.     To consider and, if approved, to adopt the Director’s Report and the Audited Accounts for the year ended 31^st March 2008.

 3.     To consider and, if approved, to declare a dividend.

 4.     Election / Appointment of Directors.

 5.     To consider and if approved, to re-appoint Deloitte & Touche as external auditors for the year ending 31^st March 2009 and to authorize the Board of Directors to fix their remuneration.

 6.     To approve the payment of honoraria to Directors for the year ended 31st March 2008.

 7.     To transact such other businesses as may be properly transacted at an Annual General Meeting.

By order of the Board of Directors
WONG TUCK WAH
Secretary
31st July 2008

Registration of attendance of the meeting will be from 4.30pm to 5.00pm. Members are advised to be early. Members are requested to bring along their NTUC Link Card or Identity Card.

 Copies of the Annual Report 2008 are available for inspection and/or collection by members from 15^th August 2008 at Unity NTUC Healthcare outlets or at the Head Office located at the following address:

 55 Ubi Avenue 1,
#08-01
Singapore 408935
Tel: 6744 0068