REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Security
TALKMED GROUP LIMITED - SG2G61000003 - 5G3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Apr-2022 21:46:39
Status
Replacement
Announcement Reference
SG220330XMETJ8J5
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form; and
3. Circular to shareholders in relation to the Proposed Transfer of the Listing of the Company from the Catalist to the Mainboard of the SGX-ST.
Additional TextPlease refer to the attached announcement on Cancellation of VIS in relation to EGM and the Company's response to question received from a shareholder.

Event Dates

Meeting Date and Time
21/04/2022 18:30:00
Response Deadline Date
19/04/2022 18:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

20220330 TalkMed - Notice of EGM.pdf
20220330 TalkMed - EGM Proxy Form.pdf
20220330 TalkMed - EGM Circular.pdf
Sponsor Statement.pdf
20220408 TalkMed - Cancellation of VIS in relation to EGM.pdf
Total size =1352K

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