REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Security
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2022 17:31:52
Status
Replacement
Announcement Reference
SG220929MEETEVQM
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
30/06/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. TMG FY2022 AGM - Alternative Arrangement for AGM
2. TMG FY2022 AGM - Notice of AGM
3. TMG FY2022 AGM - Proxy Form
4. TMG FY2022 Annual Report
Additional Text
Please refer to the following attachments:
5. TMG FY2022 AGM Presentation
6. TMG FY2022 AGM Results
Event Dates
Meeting Date and Time
27/10/2022 14:00:00
Response Deadline Date
24/10/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM shall be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.
Attachments
5. TMG FY2022 AGM Presentation.pdf
6. TMG FY2022 AGM Results.pdf
Total size =2325K
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29/09/2022 06:58:55