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 TextPlease 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 VenueCarlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

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15/04/2019 07:48:00