REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAMEDIC LIMITED
Security: ASIAMEDIC LIMITED - SG0505000059 - 505

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 12:30:38
Status: Replacement
Announcement Reference: SG250424MEET84ZU
Submitted By (Co./ Ind. Name): Syenny Yu
Designation: CFO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The replacement announcement for the Results of the Annual General Meeting held on 24 April 2025 includes Special Resolution 10, which was duly passed at the meeting.

Event Dates

Meeting Date and Time: 24/04/2025 15:00:00
Response Deadline Date: 21/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Room 701, Level 7, One Marina Boulevard, Singapore 018989

Attachments

AGM 24 April 2025 Results.pdf

Total size =82K

Related Announcements

Related Announcements: 24/04/2025 19:13:45