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: 01-Oct-2020 08:09:13
Status: New
Announcement Reference: SG201001MEETYC7U
Submitted By (Co./ Ind. Name): Lim Hoi Leong
Designation: Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1) Announcement on Alternative Arrangements for AGM 2) Notice of AGM 3) Additional Information on Directors Seeking Re-election 4) Proxy Form 5) Annual Report 2020

Event Dates

Meeting Date and Time: 23/10/2020 14:00:00
Response Deadline Date: 20/10/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will 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

1. SGX Annc - Alternative Arrangements for AGM.pdf

2. Notice of AGM.pdf

3. Additional Information on Directors Re-election.pdf

4. Proxy Form.pdf

5. Annual Report 2020.pdf

Total size =4354K