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
14-May-2022 14:51:34
Status
New
Announcement Reference
SG220514MEET5FU0
Submitted By (Co./ Ind. Name)
Stanley Woo
Designation
Group Financial Controller
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting held on 29 April 2022.
Additional TextThis announcement replaces the earlier one dated 29 April 2022 to include a note on Ordinary Resolution 2 as follows:
Mr Charles Wang Chong Guang will remain as a member of the Audit and Risk Management Committee and a member of the Remuneration Committee. He is considered non-independent for the purpose of Rule 704(7) of the Catalist Rules.

Event Dates

Meeting Date and Time
29/04/2022 09:30:00
Response Deadline Date
26/04/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting was held by electronic means.

Attachments

AML_AGM_Results_29Apr2022_Updated.pdf
Total size =38K

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14/05/2022 15:12:04