REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Security
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2019 20:54:50
Status
Replacement
Announcement Reference
SG190410XMETUR7L
Submitted By (Co./ Ind. Name)
Tony Tan Choon Keat
Designation
Non-Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Results of Resolution passed at the Extraordinary General Meeting held on 25 April 2019.
Event Dates
Meeting Date and Time
25/04/2019 17:00:00
Response Deadline Date
23/04/2019 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
1 Orchard Road, Level 4, Tan Chin Tuan Function Room 2, Singapore 238824
Attachments
SMG_Notice of EGM 2019.pdf
SMG_ EGM Circular dated 10 April 2019.pdf
SMG_Results of EGM held on 25 April 2019.pdf
Total size =912K
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