Asiamedic Health Screening

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Notice Of Extraordinary General Meeting

BackNov 13, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 13, 2019 18:17
Status New
Announcement Reference SG191113XMETGFII
Submitted By (Co./ Ind. Name) Stanley Woo
Designation Group Financial Controller
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 1,561,952,500 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND

(2) THE PROPOSED WHITEWASH RESOLUTION.
Event Dates
Meeting Date and Time 29/11/2019 09:30:00
Response Deadline Date 26/11/2019 09:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 350 Orchard Road #10-01, Shaw House, Singapore 238868

Attachments

  1. Notice Of EGM (Size: 458,170 bytes)
  2. Circular (Size: 830,318 bytes)