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: 25-Jul-2024 22:26:00
Status: Replacement
Announcement Reference: SG240710MEET7UQ3
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/03/2024

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: 25/07/2024 15:00:00
Response Deadline Date: 22/07/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Brani Room, Level 3, 131 Rifle Range Road, Singapore 588406

Attachments

Medinex - Results of AGM 20240725.pdf

Total size =86K

Related Announcements

Related Announcements: 24/07/2024 18:11:57
10/07/2024 18:21:33