Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAMEDIC LIMITED
Security: ASIAMEDIC LIMITED - SG0505000059 - 505

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Nov-2019 18:17:32
Status: New
Announcement Reference: SG191113XMETGFII
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING (1) THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 1,561,952,500 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND (2) THE PROPOSED WHITEWASH RESOLUTION.

Event Dates

Meeting Date and Time: 29/11/2019 09:30:00
Response Deadline Date: 26/11/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	350 Orchard Road #10-01, Shaw House, Singapore 238868

Attachments

AML_Circular_RightsIssue_20191114.pdf

AML_NoticeofEGM_RightsIssue_20191114.pdf

Total size =1258K

Related Announcements

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