Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Apr-2026 17:38:36
Status
New
Announcement Reference
SG260410XMET92V6
Submitted By (Co./ Ind. Name)
Mr. Chua Ser Miang
Designation
Non-Executive Chairman and Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Circular to shareholder dated 10 April 2026
2. Notice of Extraordinary General Meeting dated 10 April 2026
3. Proxy Form
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
27/04/2026 15:00:00
Response Deadline Date
24/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRose Room, Level 5, SAFRA Choa Chu Kang, 28 Choa Chu Kang Drive, Singapore 689964

Attachments