REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEDINEX LIMITED
Security: MEDINEX LIMITED - SGXE82839874 - OTX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Feb-2023 17:42:18
Status: Replacement
Announcement Reference: SG230213XMET1S70
Submitted By (Co./ Ind. Name): Jessie Low Mui Choo
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document on the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 28/02/2023 14:00:00
Response Deadline Date: 25/02/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of the Company will be held by way of electronic means.

Attachments

Medinex - Results of EGM.pdf

Total size =72K

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