REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAMEDIC LIMITED
Security: ASIAMEDIC LIMITED - SG0505000059 - 505

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2017 17:43:28
Status: Replacement
Announcement Reference: SG170406MEETC0OP
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Please refer to the attached Notice of Annual General Meeting. 2. Please refer to the attached results of Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2017 09:30:00
Response Deadline Date: 21/04/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Private Lounge, Level 2, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

AML_Notice_of_AGM.pdf

AML_AGM_Results_24Apr17.pdf

Total size =261K

Related Announcements

Related Announcements: 06/04/2017 17:27:37