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: 10-Apr-2019 07:22:51
Status: New
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 refer to the attached Notice of Extraordinary General Meeting and Circular dated 10 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

Total size =851K

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