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News - Detailed News Story

SingMedical: Annual General Meeting

01 Jun 2020 18:44

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 1, 2020 18:44
Status New
Announcement Reference SG200601MEETRHY3
Submitted By (Co./ Ind. Name) Tony Tan Choon Keat
Designation Non-Executive Chairman
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis Notice has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch, (the "Sponsor") for compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis Notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Event Dates
Meeting Date and Time 23/06/2020 16:00:00
Response Deadline Date 21/06/2020 16:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe Annual General Meeting of the Company will be convened and held by electronic means.
Attachments: Source: SGXNet
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