REPL::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: 24-Apr-2017 17:50:49
Status: Replacement
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 Please refer to the attached results of Extraordinary General Meeting.

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_Notice_of_EGM_07042017.pdf

AML_EGM_Results_24Apr17.pdf

Total size =242K

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