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: 03-Apr-2024 00:16:19
Status: New
Announcement Reference: SG240403MEETGQHM
Submitted By (Co./ Ind. Name): Lee Boon Yong
Designation: Chief Financial Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please 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: 18/04/2024 18:00:00
Response Deadline Date: 16/04/2024 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room 503 - 504, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

TGL - Notice of AGM.pdf

TGL - Proxy Form.pdf

TGL - Letter to Shareholders.pdf

Total size =230K

Related Announcements

Related Announcements: 18/04/2024 22:51:43