REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 18:16:13
Status
Replacement
Announcement Reference
SG190412MEET9Q2S
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Appendix.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
30/04/2019 14:30:00
Response Deadline Date
27/04/2019 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
10 Anson Road, #28-15 International Plaza, Singapore 079903.
Attachments
AOXIN Notice of AGM.pdf
Aoxin Appendix dated 15 April 2019.pdf
AGM Result - 30 04 2019.pdf
Total size =332K
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12/04/2019 17:22:45