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
- 30-Mar-2022 07:54:37
- Status
- New
- Announcement Reference
- SG220330XMETJ8J5
- Submitted By (Co./ Ind. Name)
- Lee Boon Yong
- Designation
- Chief Financial Officer
Event Narrative
-
- Narrative Type
- Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Extraordinary General
Meeting (“EGM”);
2. EGM Proxy Form; and
3. Circular to shareholders in
relation to the Proposed Transfer of the Listing of the Company from the Catalist to
the Mainboard of the SGX-ST.
Event Dates
- Meeting Date and Time
- 21/04/2022 18:30:00
- Response Deadline Date
- 19/04/2022 18:30:00
Event Venue(s)
- Place
-
- Venue(s)
- Venue details
Meeting Venue The Extraordinary General Meeting will be convened and held by way of electronic
means. Shareholders will not be able to attend the Extraordinary General Meeting in
person.
Attachments