Annual General Meeting::Voluntary
Issuer & Securities
RAFFLES MEDICAL GROUP LTD
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
Please 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.
The 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.
Meeting Date and Time
Response Deadline Date
The 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.
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