REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Security
MEDI LIFESTYLE LIMITED - SG2D67974808 - 5TN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:07:05
Status
Replacement
Announcement Reference
SG230413MEET880Y
Submitted By (Co./ Ind. Name)
Low Koon Poh
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the Annual General Meeting ("AGM") held on 28 April 2023.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and 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 Ms Charmian Lim, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.

Attachments

Medi-Ann-AGM Results_Final .pdf
Total size =171K

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13/04/2023 07:50:58