Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AJJ MEDTECH HOLDINGS LIMITED
Security
AJJ MEDTECH HOLDINGS LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Apr-2024 21:09:17
Status
New
Announcement Reference
SG240412XMETHFXU
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-

1. Notice of EGM
2. Proxy Form for the EGM
3. Circular to Shareholders
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined or approved by the 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.

The contact person for the Sponsor is Mr. Jerry Chua (Telephone Number +65 6241 6626) at Evolve Capital Advisory Private Limited, 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906.

Event Dates

Meeting Date and Time
29/04/2024 15:00:00
Response Deadline Date
27/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Commonwealth Lane, #02-04 Grande Building, Singapore 149555

Attachments

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29/04/2024 20:51:21