Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AJJ MEDTECH HOLDINGS LIMITED
Security
AJJ MEDTECH HOLDINGS LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2026 07:56:40
Status
New
Announcement Reference
SG260415MEETB3H5
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2025

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
2. Proxy Form
3. Request Form
DisclaimerThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and the SGX-ST 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.

The contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626) at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
28/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Commonwealth Lane, #02-04 Grande Building, Singapore 149555

Attachments