REPL::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: 28-Apr-2016 19:08:17
Status: Replacement
Announcement Reference: SG160413MEETKHN7
Submitted By (Co./ Ind. Name): Lee Boon Yong
Designation: Chief Financial Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 13 April 2016.
Additional Text	Please refer to the attached Results of Annual General Meeting held on 28 April 2016.

Event Dates

Meeting Date and Time: 28/04/2016 18:00:00
Response Deadline Date: 26/04/2016 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

TalkMed-Notice of AGM.pdf

Sponsor Statement.pdf

TGL - Results of AGM_Final.pdf

Total size =618K

Related Announcements

Related Announcements: 13/04/2016 18:27:24