REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEDINEX LIMITED
Security: MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2019 18:19:33
Status: Replacement
Announcement Reference: SG190415MEETO89F
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2019 14:00:00
Response Deadline Date: 27/04/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Results of AGM - 20190430.pdf

Total size =99K

Related Announcements

Related Announcements: 15/04/2019 07:48:00