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
06-Sep-2022 07:31:28
Status
New
Announcement Reference
SG220906XMET9X86
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 (i) Proposed Appointment of Ernst & Young LLP, Singapore as Joint Auditors (ii) Proposed Amendments to the Bye-Laws of the Company.
2. Notice of SGM
3. Depositor Proxy Form
4. Scrip Proxy Form
Additional TextThis document 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 TextThis document has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact persons for the Sponsor are Ms Evelyn Wee (Telephone Number: +65 6232 0724) and Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View, Marina One West Tower, #06-07 Singapore 018937.

Event Dates

Meeting Date and Time
29/09/2022 15:00:00
Response Deadline Date
27/09/2022 15:00:00

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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29/09/2022 17:30:27