REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDTECS INTERNATIONAL CORP LTD
Security
MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Dec-2020 17:38:48
Status
Replacement
Announcement Reference
SG201125XMET33R1
Submitted By (Co./ Ind. Name)
Clement Yang Ker-Cheng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Special General Meeting ("SGM"):-
1. Circular to Shareholders in relation to the Proposed Adoption of the Share Purchase Mandate
2. Notice of SGM
3. Depositor Proxy Form
4. Scrip Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional TextThe Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.
Additional TextThis announcement has not been examined or approved by the Exchange. 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 persons for the Sponsor are Ms Evelyn Wee (Tel no.: +65 6232 0724) and Mr Howard Cheam Heng Haw (Tel no.: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View, Marina One West Tower, #06-07 Singapore 018937.
Additional TextPlease refer to the attached Results of SGM held on 18 December 2020.

Event Dates

Meeting Date and Time
18/12/2020 10:00:00
Response Deadline Date
16/12/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Room, Holiday Inn Atrium, 317 Outram Rd, Singapore 169075. (Please note that the SGM may only be attended via electronic means. Please refer to the attached Notice of SGM for further details.)

Attachments

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25/11/2020 07:42:12