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: 06-Jun-2018 20:23:44
Status: Replacement
Announcement Reference: SG180521XMET1SZW
Submitted By (Co./ Ind. Name): Dr Beng Teck Liang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Results of Resolutions passed at the Extraordinary General Meeting held on 6 June 2018.

Event Dates

Meeting Date and Time: 06/06/2018 16:30:00
Response Deadline Date: 04/06/2018 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	290 Orchard Road, #14-03 The Paragon, Singapore 238859

Attachments

SMG_Notice of EGM_06062018.pdf

SMG_EGM Circular to Shareholder_06062018.pdf

SMG_EGM Results Announcement_Final.pdf

Total size =713K

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