Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TALKMED GROUP LIMITED
Security: TALKMED GROUP LIMITED - SG2G61000003 - 5G3

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2025 07:37:44
Status: New
Announcement Reference: SG250414MEET8BSQ
Submitted By (Co./ Ind. Name): Lee Boon Yong
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. AGM Proxy Form; and 3. Letter to Shareholders on AGM procedures.

Event Dates

Meeting Date and Time: 29/04/2025 18:00:00
Response Deadline Date: 27/04/2025 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

TalkMed - Notice of AGM.pdf

TalkMed - Proxy Form.pdf

TalkMed - Letter to Shareholders.pdf

Total size =218K

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