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: 19-Apr-2017 19:57:00
Status: New
Announcement Reference: SG170419MEETI5EG
Submitted By (Co./ Ind. Name): Mary Khoo
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 19/04/2017 11:30:00
Response Deadline Date: 17/04/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Rooms 300-302, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

RafflesMedicalGroup_Notice_of_AGM_3Apr2017.pdf

RafflesMedicalGroup_Resolutions_Passed_At_28thAGM_19Apr2017.pdf

Total size =421K