- Narrative Type
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| Additional Text | Please refer to the attached documents in relation to the Company's Annual General Meeting ("AGM") :
1. Notice of AGM dated 15 April 2024;
2. Depository Proxy Form;
3. Scrip Proxy Form; and
4. Appendix to the Notice of AGM for the proposed renewal of the share purchase mandate and the proposed adoption of the Medtecs share option scheme. |
| Additional Text | This document has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). |
| Additional Text | This document has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact persons for the Sponsor are Ms Evelyn Wee (Telephone Number: +65 6232 0724) and Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View, Marina One West Tower, #06-07 Singapore 018937. |