Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Security
MEDI LIFESTYLE LTD - SGXE63978766 - Z4D

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2025 07:24:12
Status
New
Announcement Reference
SG250414MEET9P9Q
Submitted By (Co./ Ind. Name)
Herry Pudjianto
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of Annual General Meeting dated 14 April 2025;
(b) Appendix in relation to the proposed appointment of Messrs CLA Global TS Public Accounting Corporation as Auditors in place of the retiring Messrs Forvis Mazars LLP; and
(c) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and 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 Ms. Charmian Lim, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Event Dates

Meeting Date and Time
29/04/2025 17:00:00
Response Deadline Date
27/04/2025 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Road, #21-01 AIA Tower, Singapore 048542

Attachments

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29/04/2025 22:17:28