Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE INSTITUTE OF ADVANCED MEDICINE HOLDINGS LTD.
Security
SINGAPORE INST OF ADV MED LTD. - SGXE79544776 - 9G2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Dec-2024 23:44:22
Status
New
Announcement Reference
SG241211MEETIFC8
Submitted By (Co./ Ind. Name)
Dr Djeng Shih Kien
Designation
Chief Executive Officer and Executive Director
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting
2. Addendum dated 12 December 2024 in relation to the Proposed Appointment of Auditors
3. Proxy Form
4. Request Form for Printed Copy
Additional TextSingapore Institute of Advanced Medicine Holdings Ltd. (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST") on 16 February 2024. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this document, 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 Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/12/2024 14:30:00
Response Deadline Date
24/12/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Biopolis Drive, Amnios, Singapore 138622, Level 2, Auditorium

Attachments

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27/12/2024 22:33:30