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
12-Jul-2023 17:38:36
Status
New
Announcement Reference
SG230712MEET3XC1
Submitted By (Co./ Ind. Name)
Jessie Low Mui Choo
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 69502188.

Event Dates

Meeting Date and Time
27/07/2023 15:00:00
Response Deadline Date
24/07/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSwissotel The Stamford, Level 69, SKAI suite 3, 2 Stamford Road, Singapore 178882

Attachments

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27/07/2023 18:48:30