REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDTECS INTERNATIONAL CORP LTD
Security
MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2021 20:08:33
Status
Replacement
Announcement Reference
SG210413MEET2MAB
Submitted By (Co./ Ind. Name)
Clement Yang Ker-Cheng
Designation
Executive Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM dated 13 April 2021;
2. Depository Proxy Form for the AGM;
Additional Text3. Scrip Proxy Form for the AGM;
4. Appendix to the Notice of AGM for the proposed renewal of the share purchase mandate; and
5. Responses to Substantial & Relevant Questions.
Additional TextThis announcement 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 TextThe Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.
Additional TextThis announcement has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Ms Evelyn Wee (Tel no.: +65 6232 0724) and Mr Howard Cheam Heng Haw (Tel no.: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View, Marina One West Tower, #06-07 Singapore 018937.

Event Dates

Meeting Date and Time
28/04/2021 15:00:00
Response Deadline Date
26/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Room, Holiday Inn Atrium, 317 Outram Road, Singapore 169075

Attachments

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