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: 22-Apr-2025 21:50:03
Status: New
Announcement Reference: SG250422MEET66KQ
Submitted By (Co./ Ind. Name): Syenny Yu
Designation: CFO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Reference is made to the Notice of Annual General Meeting dated 1 April 2025. The Company wishes to inform shareholders of a change in the venue for the upcoming AGM.

Event Dates

Meeting Date and Time: 24/04/2025 15:00:00
Response Deadline Date: 21/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Room 701, Level 7, One Marina Boulevard, Singapore 018989.

Attachments

Update on the Venue of the Annual General Meeting.pdf

Total size =113K