Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AJJ MEDTECH HOLDINGS LIMITED
Security
AJJ MEDTECH HOLDINGS LIMITED - SG0584008601 - 584

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Dec-2025 21:23:02
Status
New
Announcement Reference
SG251223XMET3BME
Submitted By (Co./ Ind. Name)
Zhao Xin
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-

1. Notice of EGM
2. Proxy Form for the EGM
3. Circular to Shareholders
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Exchange and the Exchange 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. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Centre, Singapore 068914.

Event Dates

Meeting Date and Time
07/01/2026 10:00:00
Response Deadline Date
05/01/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Commonwealth Lane, #02-04 Grande Building, Singapore 149555

Attachments

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07/01/2026 17:19:59