REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEDINEX LIMITED
Security: MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2023 18:48:30
Status: Replacement
Announcement Reference: SG230712MEET3XC1
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document on the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 27/07/2023 15:00:00
Response Deadline Date: 24/07/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Swissotel The Stamford, Level 69, SKAI suite 3, 2 Stamford Road, Singapore 178882

Attachments

Medinex - Results of AGM 20230727.pdf

Total size =86K

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