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: 05-Apr-2023 08:30:09
Status: New
Announcement Reference: SG230405MEET91UW
Submitted By (Co./ Ind. Name): Lee Boon Yong
Designation: Chief Financial Officer
Financial Year End: 31/12/2022

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: 20/04/2023 18:00:00
Response Deadline Date: 18/04/2023 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

TGL - Notice of AGM.pdf

TGL - Proxy Form.pdf

TGL - Letter to Shareholders.pdf

Total size =252K

Related Announcements

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