REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIAMEDIC LIMITED
Security
ASIAMEDIC LIMITED - SG0505000059 - 505
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-May-2020 17:33:29
Status
Replacement
Announcement Reference
SG200414MEET32ET
Submitted By (Co./ Ind. Name)
Stanley Woo
Designation
Group Financial Controller
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Updated Notice of Annual General Meeting ("AGM") and Proxy Form.
The AGM will be held by electronic means.
Additional Text
The Company will make further announcements should there be changes to the AGM arrangements.
Event Dates
Meeting Date and Time
19/06/2020 09:30:00
Response Deadline Date
16/06/2020 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Not applicable.
Attachments
Notice_of_AGM.pdf
Proxy_Form.pdf
Total size =99K
Related Announcements
Related Announcements
19/06/2020 17:35:16
14/04/2020 17:07:55