REPL::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
26-Jun-2020 17:50:35
Status
Replacement
Announcement Reference
SG200604MEETV0LW
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Poll Results of the 31st Annual General Meeting.
Event Dates
Meeting Date and Time
26/06/2020 10:30:00
Response Deadline Date
23/06/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 31st Annual General Meeting had been held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders were not be able to attend the Annual General Meeting in person.
Attachments
RafflesMedicalGroup_Resolutions_Passed_At_31stAGM_26June2020.pdf
Total size =161K
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04/06/2020 17:49:31