Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BIOLIDICS LIMITED
Security
BIOLIDICS LIMITED - SGXE89830751 - 8YY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 07:22:32
Status
New
Announcement Reference
SG240412MEETDV3B
Submitted By (Co./ Ind. Name)
Song Tang Yih
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:-
1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix in relation to the proposed appointment of PKF-CAP LLP as Auditors in place of the retiring Baker Tilly TFW LLP;
3. Proxy Form; and
4. Request Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by 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.
Additional TextThe details of the contact person for the Sponsor are: -

Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) and Mr. Tan Jun Yong (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Event Dates

Meeting Date and Time
29/04/2024 11:00:00
Response Deadline Date
26/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMetropolitan YMCA Singapore (Cassia Room), 60 Stevens Road, Singapore 257854

Attachments

Related Announcements