REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: Q & M DENTAL GROUP (SINGAPORE) LIMITED
Security: Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Nov-2023 18:39:37
Status: Replacement
Announcement Reference: SG231009XMETL2R8
Submitted By (Co./ Ind. Name): NG SOOK HWA
Designation: CHIEF FINANCIAL OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments result of the EGM.

Event Dates

Meeting Date and Time: 01/11/2023 17:30:00
Response Deadline Date: 30/10/2023 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Clementi Loop, #03-02 Logis Hub @ Clementi, Singapore 129809

Attachments

QnM_PSP_Constitution Amendment Circular.pdf

QnM_PSP_Constitution Amendment Circular_Notice of EGM.pdf

QnM_PSP_Constitution Amendment Circular_Proxy Form.pdf

QnM-20231101-EGM Results.pdf

Total size =581K

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