General Announcement::Reconstitution of Board and Board Committees

Issuer & Securities

Issuer/ Manager: THOMSON MEDICAL GROUP LIMITED
Securities: THOMSON MED S$120M5.5%N280531 - SGXF52537366 - V2AB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
THOMSON MED S$160M4.65%N291029 - SGXF42557540 - 9BQB
THOMSON MED S$155M5.25%N270513 - SGXF30304939 - HUHB
Stapled Security: No

Announcement Details

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Jan-2026 17:32:39
Status: New
Announcement Sub Title: Reconstitution of Board and Board Committees
Announcement Reference: SG260112OTHRZTVU
Submitted By (Co./ Ind. Name): Seah Sin Yuen
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Pls refer to the attached.

Attachments

Annc - Re-constitution of Board and Board Committee.pdf

Total size =141K