REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2025 08:19:33
Status: Replacement
Announcement Reference: SG250414MEET8BSQ
Submitted By (Co./ Ind. Name): Lee Boon Yong
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Results of Annual General Meeting ("AGM") held on 29 April 2025; and 2. AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2025 18:00:00
Response Deadline Date: 27/04/2025 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

TGL - Annt Results of AGM.pdf

TalkMed Group FY24 AGM Presentation 290425 final.pdf

Total size =1396K

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