Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDINEX LIMITED
Security
MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2022 17:25:33
Status
New
Announcement Reference
SG220915XMETX2BM
Submitted By (Co./ Ind. Name)
Jessie Low Mui Choo
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(i) Circular on proposed adoption of the Share Buy Back Mandate;
(ii) Notice of Extraordinary General Meeting ("EGM"); and
(iii) Proxy Form.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/09/2022 14:00:00
Response Deadline Date
27/09/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means.

Attachments

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30/09/2022 17:25:05