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
18-Apr-2026 11:46:26
Status
Replacement
Announcement Reference
SG260401MEETM5I4
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachment:

37th Annual General Meeting - Responses to Substantial and Relevant Questions

Event Dates

Meeting Date and Time
24/04/2026 15:30:00
Response Deadline Date
21/04/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's 37th AGM will be held at Rooms 324 to 326, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Friday, 24 April 2026 at 3.30 p.m. (Singapore Time). There will be no option for shareholders to participate virtually.

Attachments

6. RMG - 37th AGM - Responses to Substantial and Revelant Questions -18 April 2026.pdf
Total size =143K

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