Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Security
TALKMED GROUP LIMITED - SG2G61000003 - 5G3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2022 06:58:36
Status
New
Announcement Reference
SG220404MEET5JJM
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form; and
3. Letter to Shareholders on AGM procedures.

Event Dates

Meeting Date and Time
21/04/2022 18:00:00
Response Deadline Date
19/04/2022 18:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

TalkMed - Notice of AGM.pdf
TalkMed - Proxy Form AGM.pdf
TalkMed - Letter to Shareholders.pdf
Sponsor Statement.pdf
Total size =287K

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21/04/2022 20:01:35