Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Security
TALKMED GROUP LIMITED – SG2G61000003 – 5G3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2021 20:42:08
Status
New
Announcement Reference
SG210420MEETMMIJ
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional Text Please refer to the following attachments:
1. Results of Annual General Meeting (“AGM”) held on
20 April 2021; and
2. AGM Presentation Slides.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the
Company’s Sponsor, Hong Leong Finance Limited.
Additional Text It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for
the contents of this announcement, including the correctness of any of the statements or opinions made
or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05
Hong Leong Building, Singapore 048581. Telephone number: (65) 6415 9886

Event Dates

Meeting Date and Time
20/04/2021 18:00:00
Response Deadline Date
18/04/2021 18:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means. Shareholders will
not be able to attend the Annual General Meeting in person.

Attachments