Extraordinary / Special General Meeting::Voluntary

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager TALKMED GROUP LIMITED
Security TALKMED GROUP LIMITED – SG2G61000003 – 5G3
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast 28-Apr-2016 19:11:09
Status Replacement
Announcement Reference SG160413XMETOXWP
Submitted By (Co./ Ind. Name) Lee Boon Yong
Designation Chief Financial Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Extraordinary General Meeting dated 13 April 2016.

The Circular will be despatched to shareholders on 13 April 2016.

Additional Text Please refer to the attached Results of Extraordinary General Meeting held on 28 April 2016.
Event Dates
Meeting Date and Time 28/04/2016 18:30:00
Response Deadline Date 26/04/2016 18:30:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850
Attachments