General Announcement::Minutes of the Extraordinary General Meeting held on 7 January 2026

Issuer & Securities

Issuer/ Manager
AJJ MEDTECH HOLDINGS LIMITED
Securities
AJJ MEDTECH HOLDINGS LIMITED - SG0584008601 - 584
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Feb-2026 18:08:36
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 7 January 2026
Announcement Reference
SG260206OTHRPISI
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

AJJ Medtech - EGM Minutes held on 7 Jan 2026.pdf
Total size =247K