General Announcement::Minutes of Annual General Meeting held on 20 April 2021

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
10-May-2021 18:40:26
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 20 April 2021
Announcement Reference
SG210510OTHR7YXW
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 Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong
Building, Singapore 048581. Telephone number: (65) 6415 9886

Attachments