Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BIOLIDICS LIMITED
Security
BIOLIDICS LIMITED - SGXE89830751 - 8YY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Apr-2020 07:20:32
Status
New
Announcement Reference
SG200408XMET20D2
Submitted By (Co./ Ind. Name)
Leong Yow Seng
Designation
Lead Independent Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders.
Additional TextThis announcement has been prepared by Biolidics Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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 Mr Chia Beng Kwan, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
30/04/2020 11:00:00
Response Deadline Date
27/04/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue37 Jalan Pemimpin, #07-13 Mapex, Singapore 577177

Attachments

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