Cancellation of Virtual Information Session

The Company refers to:

• the Notice of Extraordinary General Meeting (“EGM”) issued on 30 March 2022 (the “Notice of EGM”) to convene the EGM of the Company to be held on 21 April 2022 at 6pm

Unless otherwise defined, capitalised terms used herein shall bear the same meanings ascribed to them in the Company’s circular dated 30 March 2022.

The Company wishes to announce that the Company has received one registration and one question from a Shareholder for the virtual information session (“VIS”) in relation to the Proposed Transfer prior to the VIS RSVP Deadline and VIS Questions Deadline respectively, as set out in the Notice of EGM.

In view of the above, the Company wishes to inform that it will not be holding the scheduled VIS on 11 April 2022, after considering, inter alia, the costs involved in conducting the VIS.

Instead, the Company has decided to provide its written response to the aforementioned Shareholder’s question (please click here for the Company’s response).

Shareholders may also submit further questions to the Company via:
(a) Registration link for the Company’s EGM at the URL https://www.talkmed.com.sg/;
(b) Email to: enquiries@talkmed.com.sg; or
(c) Post to the registered office of the Company located at 101 Thomson Road, #09-02 United Square, Singapore 307591.

The Company will endeavour to respond to substantial and relevant queries received from Shareholders after the VIS Questions Deadline but before the EGM, and publish the responses on SGXNET and the Company’s website at the URL https://www.talkmed.com.sg/, at least seventy-two (72) hours prior to the closing date and time for the lodgement of the Proxy Form.