General Announcement::Minutes of the Annual General Meeting of the Company held on 30 April 2026

Issuer & Securities

Issuer/ Manager
MEDI LIFESTYLE LIMITED
Securities
MEDI LIFESTYLE LTD - SGXE63978766 - Z4D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2026 18:09:47
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of the Company held on 30 April 2026
Announcement Reference
SG260529OTHRJM2K
Submitted By (Co./ Ind. Name)
Herry Pudjianto
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This 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.

The contact person for the Sponsor is Ms Lee Khai Yinn, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Attachments

Medi Lifestyle Limited - Minutes of AGM FY2025.pdf
Total size =238K