General Announcement::Results of Annual General Meeting

General Announcement::Results of Annual General Meeting
Issuer & Securities
Securities TALKMED GROUP LIMITED – SG2G61000003 – 5G3
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast 25-Apr-2014 17:44:40
Status New
Announcement Sub Title Results of Annual General Meeting
Announcement Reference SG140425OTHRSIAS
Submitted By (Co./ Ind. Name) Quek Hiong How
Designation Chief Financial Officer
Effective Date and Time of the event 25/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below) Pursuant to Rule 704(15) of the Catalist Rules of the Singapore Exchange Securities Trading Limited, the Board of Directors of TalkMed Group Limited is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting (“AGM”) dated 9 April 2014 were duly passed at the AGM held on 25 April 2014.

By Order of the Board
Quek Hiong How
Chief Financial Officer
25 April 2014

The Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Hong Leong Finance Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of the Announcement.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Ms. Joan Ling, Senior Vice President, Head of Corporate Finance, at 16 Raffles Quay #40-01A Hong Leong Building, Singapore 048581, Telephone: (65) 6415-9886.

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