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-2023 21:43:07
Status
New
Announcement Reference
SG230412MEETBAYM
Submitted By (Co./ Ind. Name)
Song Tang Yih
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:-
1. Notice of Annual General Meeting ("AGM") dated 13 April 2023;
2. Proxy Form; and
3. Arrangements for the AGM to be held on 28 April 2023.
Additional TextThis announcement has been prepared by Biolidics Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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. Lim Hoon Khiat, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
28/04/2023 15:00:00
Response Deadline Date
25/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means on Friday, 28 April 2023 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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28/04/2023 18:28:20