Investor Relations
NEWS
2025
12.11.2025
Cash Dividend/Distribution – Mandatory
Financial Statements and Related Announcement – Half Yearly Results
04.08.2025
Share Buy Back – Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
28.07.2025
Share Buy Back – Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
25.07.2025
REPL::Annual General Meeting::Voluntary
24.07.2025
Share Buy Back – Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
23.07.2025
Share Buy Back – Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
10.07.2025
Cash Dividend/Distribution – Mandatory
Medinex Limited Annual Report 2025 and Releated Documents
Medinex Limited Notice of AGM FY2025 & Proxy Form
30.05.2025
Financial Statements and Related Announcement – Full Yearly Results
2024
14.11.2024
Cash Dividend/Distribution – Mandatory
Financial Statements and Related Announcement – Half Yearly Results
04.11.2024
Minutes of the AGM held on 25th July 2024
10.07.2024
Medinex Limited Annual Report 2024
Link To SGX
Medinex Limited Notice of AGM 2024 & Proxy Form
Link To SGX
2023
27.07.2023
Minutes of AGM 2023
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14.07.2023
Medinex Limited Annual Report 2023
Link To SGX
Medinex Limited Notice of AGM 2023 & Proxy Form
Link To SGX
28.02.2023
Minutes of EGM 2023
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13.02.2023
Extrordinary/Special General Meeting: Voluntary
Download EGM Circular PDF
2022
30.09.2022
Minutes of EGM 2022
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16.09.2022
Share Buy-back Mandate
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Notice of EGM 2022
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Proxy Form for EGM 2022
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16.08.2022
Minutes of AGM FYE 2022
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26.07.2022
Response to Securities Investors Association (Singapore) Questions
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06.07.2022
Medinex Limited Annual Report 2022
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Medinex Limited Notice of AGM 2022
Medinex Limited Proxy Form 2022
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2021
30.09.2021
Read the latest update.
Interim Financial Statements for the six months ended 30 September 2021
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25.08.2021
Minutes of AGM FYE2021
2020
25.08.2020
Minutes of AGM FYE2020
