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
29-Apr-2025 18:51:31
Status
Replacement
Announcement Reference
SG250414MEETN64B
Submitted By (Co./ Ind. Name)
Zhu Hua
Designation
Executive Director and Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited.
Additional TextIt has not been examined or approved by the Exchange and the Exchange 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. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.
Additional TextPlease refer to the attached results of the Annual General Meeting held on 29 April 2025

Event Dates

Meeting Date and Time
29/04/2025 14:00:00
Response Deadline Date
26/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18 Howard Road, #02-07 Novelty BizCentre, Singapore 369585

Attachments

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14/04/2025 06:43:30