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
24-Apr-2018 19:57:11
Status
Replacement
Announcement Reference
SG180408MEETD30Z
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 9 April 2018.
Additional TextPlease refer to the attached Results of Annual General Meeting dated 24 April 2018.

Event Dates

Meeting Date and Time
24/04/2018 18:00:00
Response Deadline Date
22/04/2018 18:00:00

Event Venue(s)

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

Attachments

TalkMed_Notice of AGM.pdf
Sponsor Statement.pdf
TalkMed_Annt_Results of AGM FY2017.pdf
Total size =253K

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08/04/2018 22:12:23