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
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