REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDINEX LIMITED
Security
MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Jul-2026 18:36:45
Status
Replacement
Announcement Reference
SG260709MEETKKU0
Submitted By (Co./ Ind. Name)
Jessie Low Mui Choo
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document on the response to questions from Securities Investors Association (Singapore).

Event Dates

Meeting Date and Time
24/07/2026 15:00:00
Response Deadline Date
21/07/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoyal Room 1, Level 3, Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

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