General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2021
Issuer & Securities
MEDINEX LIMITED - SGXE82839874 - OTX
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2021
Submitted By (Co./ Ind. Name)
Jessie Low Mui Choo
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting held on 28 July 2021.
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This 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.
The contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.
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