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: 25-Jul-2025 18:11:34
Status: Replacement
Announcement Reference: SG250710MEET1107
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 25/07/2025 15:00:00
Response Deadline Date: 22/07/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Brani Room, Level 3, 131 Rifle Range Road, Singapore 588406

Attachments

Medinex - Results of AGM 20250725.pdf

Total size =139K

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