Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Security
MEDI LIFESTYLE LIMITED - SG2D67974808 - 5TN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2021 07:05:53
Status
New
Announcement Reference
SG210405MEET3YPM
Submitted By (Co./ Ind. Name)
Low Koon Poh
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Notice of Annual General Meeting ("AGM") dated 5 April 2021;
b) Proxy Form; and
c) Alternative Arrangements for the AGM of the Company to be held on 27 April 2021.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Charmian Lim, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Event Dates

Meeting Date and Time
27/04/2021 15:00:00
Response Deadline Date
25/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.

Attachments

Related Announcements

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27/04/2021 18:24:49