REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEDTECS INTERNATIONAL CORP LTD
Security
MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 19:22:05
Status
Replacement
Announcement Reference
SG190403MEETDEYX
Submitted By (Co./ Ind. Name)
CLEMENT YANG KER-CHENG
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional TextThe Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.
Additional TextThis announcement has not been examined or approved by the Exchange. The Sponsor and the Exchange assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Ms Evelyn Wee (Telephone Number: +65 6232 0724) and Mr Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Battery Road #25-01, Singapore 049910.

Event Dates

Meeting Date and Time
26/04/2019 15:00:00
Response Deadline Date
24/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMaharajah Suite, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

AGM Results .pdf
Total size =69K

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03/04/2019 18:02:44