REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Nov-2019 17:29:51
Status
Replacement
Announcement Reference
SG191113XMETGFII
Submitted By (Co./ Ind. Name)
Stanley Woo
Designation
Group Financial Controller
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextRESULTS OF EXTRAORDINARY GENERAL MEETING

(1) THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 1,561,952,500 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND

(2) THE PROPOSED WHITEWASH RESOLUTION.

BOTH THE ORDINARY RESOLUTIONS HAVE BEEN PASSED.

Event Dates

Meeting Date and Time
29/11/2019 09:30:00
Response Deadline Date
26/11/2019 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue350 Orchard Road #10-01, Shaw House, Singapore 238868

Attachments

AML_EGM_Results_20191129.pdf
Total size =31K

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13/11/2019 18:17:32