Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2017 17:44:31
Status: New
Announcement Reference: SG170406XMET1747
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED ADOPTION OF THE INTERESTED PERSON TRANSACTIONS GENERAL MANDATE

Event Dates

Meeting Date and Time: 24/04/2017 10:00:00
Response Deadline Date: 21/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Private Lounge, Level 2, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

AML_Circular_IPT_General_Mandate_07042017.pdf

AML_Notice_of_EGM_07042017.pdf

Total size =334K

Related Announcements

Related Announcements: 24/04/2017 17:50:49