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
18-Jun-2020 18:00:36
Status
Replacement
Announcement Reference
SG200604MEETPDC3
Submitted By (Co./ Ind. Name)
Clement Yang Ker-Cheng
Designation
Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM dated 4 June 2020;
2. Depository Proxy Form for the AGM; and
3. Scrip Proxy Form for the AGM.
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 Exchange assumes 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 Straits View #06-07, Marina One West Tower, Singapore 018937.
Additional TextPlease find attached the announcement relating to the AGM to be held on 19 June 2020 - Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time
19/06/2020 15:00:00
Response Deadline Date
17/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Room, Holiday Inn Atrium, 317 Outram Road, Singapore 169075. (Please note that the AGM may only be attended via electronic means. Please refer to the attached Notice of AGM for further details.)

Attachments

Related Announcements