REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BIOLIDICS LIMITED
Security
BIOLIDICS LIMITED - SGXE89830751 - 8YY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 18:05:34
Status
Replacement
Announcement Reference
SG220412MEETP0G6
Submitted By (Co./ Ind. Name)
Song Tang Yih
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of the Annual General Meeting
held on 28 April 2022.
Additional TextThis announcement has been prepared by the Company and has
been reviewed by the Company's sponsor, United Overseas Bank
Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and
753(2) of the Singapore Exchange Securities Trading Limited
("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the
SGX-ST. 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.
Additional TextThe contact person for the Sponsor is Mr. Lim Hoon Khiat, Director,
Equity Capital Markets, who can be contacted at 80 Raffles Place,
#03-03 UOB Plaza 1, Singapore 048624, telephone:+65 6533
9898.

Event Dates

Meeting Date and Time
28/04/2022 15:00:00
Response Deadline Date
25/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting was held by way of electronic means.

Attachments

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12/04/2022 18:04:56