Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Security
MEDI LIFESTYLE LTD - SGXE63978766 - Z4D

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2025 07:37:35
Status
New
Announcement Reference
SG251128XMETV8N5
Submitted By (Co./ Ind. Name)
Herry Pudjianto
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Circular to Shareholders dated 28 November 2025 in relation to (i) Proposed Debt Conversion; (ii) Proposed Transfer of Controlling Interest; (iii) Proposed Whitewash Resolution; and (iv) Proposed Adoption of the New Constitution;
Additional Text(b) Notice of Extraordinary General Meeting dated 28 November 2025; and
(c) Proxy Form.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("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, #21-01 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Event Dates

Meeting Date and Time
22/12/2025 10:00:00
Response Deadline Date
20/12/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Road, #21-01 AIA Tower, Singapore 048542

Attachments

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22/12/2025 17:39:55