General Announcement::Minutes of Extraordinary General Meeting held on 30 April 2021

Issuer & Securities

Issuer/ Manager
BIOLIDICS LIMITED
Securities
BIOLIDICS LIMITED - SGXE89830751 - 8YY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-May-2021 18:01:28
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 30 April 2021
Announcement Reference
SG210521OTHRQLMY
Submitted By (Co./ Ind. Name)
Leong Yow Seng
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment.

This announcement has been prepared by the Company and has been reviewed by 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.

This 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.

The 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.

Attachments

20210430-EGM Minutes.pdf
Total size =170K