General Announcement: Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
TALKMED GROUP LIMITED
Securities
TALKMED GROUP LIMITED – SG2G61000003 – 5G3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2020 18:01:16
Status
Replacement
Announcement Sub Title
Minutes of Annual General Meeting held on 20 April 2020
Announcement Reference
SG200511OTHR8WTV
Submitted By (Co./ Ind. Name)
Lee Boon Yong
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the
box below)
Please refer to the attachment.

This announcement has been
prepared by the Company and its contents have been reviewed by the
Company’s Sponsor, Hong Leong Finance Limited. 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.

The contact person for the Sponsor is Mr Tang
Yeng Yuen, Vice President, Head of Corporate Finance at 16 Raffles Quay,
#01-05 Hong Leong Building, Singapore 048581. Telephone number: (65)
6415 9886

Attachments

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11/05/2020 17:23:38