General Announcement::Minutes of Annual General Meeting held on 26 April 2021

Issuer & Securities

Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Securities
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2021 17:23:55
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 26 April 2021
Announcement Reference
SG210525OTHR066U
Submitted By (Co./ Ind. Name)
Tony Tan Choon Keat
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting held on 26 April 2021.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

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

The contact person for the Sponsor is Mr. Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

Attachments