General Announcement::Constitution of Board of Directors and Board Committees

Issuer & Securities

Issuer/ Manager
ASIAMEDIC LIMITED
Securities
ASIAMEDIC LIMITED - SG0505000059 - 505
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Sep-2026 21:33:12
Status
New
Announcement Sub Title
Constitution of Board of Directors and Board Committees
Announcement Reference
SG260901OTHRX5WW
Submitted By (Co./ Ind. Name)
Syenny Yu
Designation
CFO
Effective Date and Time of the event
01/09/2026 21:33:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

AML Announcement Boards Constitution_vF.pdf
Total size =76K