Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Security
TALKMED GROUP LIMITED - SG2G61000003 - 5G3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jun-2025 07:24:02
Status
New
Announcement Reference
SG250630XMET1BVW
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Electronic Dissemination of Composite Document and Update on Information on the Offeror Group;
2. Composite Document;
3. Notice of Extraordinary General Meeting ("EGM");
4. EGM Proxy Form; and
5. Request Form.

Event Dates

Meeting Date and Time
15/07/2025 16:00:00
Response Deadline Date
13/07/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal, 36 Newton Road, Singapore 307964

Attachments

TalkMed - Electronic Dissemination and Update Announcement.pdf
TalkMed - Composite Document.pdf
TalkMed - Notice of EGM.pdf
TalkMed - EGM Proxy Form.pdf
TalkMed - Request Form.pdf
Total size =2358K