Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Security
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 17:49:31
Status
New
Announcement Reference
SG200604MEETV0LW
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 4 June 2020;
4. Appendix B to the Notice of AGM dated 4 June 2020; and
5. Additional Information on Directors Seeking Re-election and Shareholding Statistics as at
12 May 2020.
Additional TextThe Annual Report of Raffles Medical Group (the "Company") has been posted on the Company's corporate website and SGX website on 9 April 2020.

For details, please refer to the announcement of the Company dated 9 April 2020.

Event Dates

Meeting Date and Time
26/06/2020 10:30:00
Response Deadline Date
23/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 31st Annual General Meeting will be held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

1. Raffles Medical Group_ Notice of Annual General Meeting_4 June 2020.pdf
2. Raffles Medical Group_Proxy Form for AGM_4 June 2020.pdf
3. Raffles Medical Group_Appendix A to the Notice of AGM_4 June 2020.pdf
4. Raffles Medical Group_Appendix B to the Notice of AGM_4 June 2020.pdf
5. RMG_Additional Information on Directors Seeking Re-election and Shareholding Statistics As At 12 May 2020_4 June 2020.pdf
Total size =1433K

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26/06/2020 17:50:35