REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEDINEX LIMITED
Security: MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2019 18:21:32
Status: Replacement
Announcement Reference: SG190415XMET9SC1
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached result of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 30/04/2019 15:00:00
Response Deadline Date: 27/04/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Results of EGM - 20190430.pdf

Total size =87K

Related Announcements

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