Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Aug-2020 07:34:27
Status
New
Announcement Reference
SG200807MEET2QB5
Submitted By (Co./ Ind. Name)
Jessie Low Mui Choo
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
Additional TextMedinex Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 7 December 2018. The initial public offering of the Company was sponsored by Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has been prepared by the Company and reviewed by the Sponsor, in compliance with Rule 226(2)(b) of the SGX-ST Listing Manual Section B: Rules of Catalist.
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 contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
25/08/2020 14:00:00
Response Deadline Date
22/08/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronics means.

Attachments

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25/08/2020 17:49:15