Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAMEDIC LIMITED
Security: ASIAMEDIC LIMITED - SG0505000059 - 505

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 22:20:27
Status: New
Announcement Reference: SG260413MEETG9KC
Submitted By (Co./ Ind. Name): Syenny Yu
Designation: CFO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 26/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Seminar Room 1 & 4, Singapore Business Federation, 160 Robinson Road #06-01, SBF Center, Singapore 068914

Attachments

AsiaMedic Notice of AGM FY2025.pdf

AsiaMedic Proxy Form AGM FY2025.pdf

AsiaMedic Request Form AGM FY2025.pdf

Total size =156K