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
14-Apr-2023 18:36:06
Status
Replacement
Announcement Reference
SG230413MEETU39Y
Submitted By (Co./ Ind. Name)
Stanley Woo
Designation
Group Financial Controller
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextAttachments:
Notice of Annual General Meeting
Proxy Form
Request Form
Additional TextThis is to replace the Proxy Form set out in the Annual Report released on 13 April 2023. The Company has allowed real-time remote electronic voting and accordingly, Shareholders of the Company are not restricted to only appoint the Chairman of the Meeting as proxy. The Company apologises to all Shareholders for any inconvenience cause.

Event Dates

Meeting Date and Time
29/04/2023 09:30:00
Response Deadline Date
26/04/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held by electronic means.

Attachments

Notice of AGM_Revised.pdf
Proxy Form_Revised.pdf
Request Form.pdf
Total size =369K

Related Announcements

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29/04/2023 16:18:51
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