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: 04-Jan-2016 06:43:47
Status: New
Announcement Reference: SG160104XMETCDSV
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (2) CIRCULAR TO SHAREHOLDERS DATED 4 JANUARY 2016

Event Dates

Meeting Date and Time: 19/01/2016 15:00:00
Response Deadline Date: 17/01/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

AML_Notice_EGM_04012016.pdf

AML_Circular_04012016.pdf

Total size =439K

Related Announcements

Related Announcements: 19/01/2016 17:53:11