Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA MEDICAL (INTERNATIONAL) GROUP LIMITED
Security
CHINA MEDICAL (INTL) GROUP LTD - SG1T21929867 - 5IB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jan-2017 18:00:12
Status
New
Announcement Reference
SG170104XMETV9AV
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
30/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
26/01/2017 10:00:00
Response Deadline Date
24/01/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina,
Chart Room (Level 2),
10 Tuas West Drive,
Singapore 638404.

Attachments

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26/01/2017 13:00:34