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: 24-Jul-2026 17:49:45
Status: Replacement
Announcement Reference: SG260709MEETKKU0
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/03/2026

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: 24/07/2026 15:00:00
Response Deadline Date: 21/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Royal Room 1, Level 3, Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

Medinex - Results of AGM 20260724.pdf

Total size =286K

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