REPL::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: 30-Oct-2024 19:41:39
Status: Replacement
Announcement Reference: SG241001MEETO0U2
Submitted By (Co./ Ind. Name): Dr Heng Jun Li Melvin
Designation: Executive Director and Group CEO
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pls refer to the attached documents: - TMG AGM FY2024 - Notice of AGM - TMG AGM FY2024 - Proxy Form - TMG AGM FY2024 - Request Letter - TMG AGM FY2024 - FY2024 Annual Report - TMG AGM FY2024 - Letter to Shareholders
Additional Text	- TMG AGM FY2024 - Presentation - TMG AGM FY2024 - Results of AGM

Event Dates

Meeting Date and Time: 30/10/2024 15:00:00
Response Deadline Date: 28/10/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore 581 Orchard Road Singapore 238883

Attachments

TMG AGM FY2024 - Presentation.pdf

TMG AGM FY2024 - Results of AGM.pdf

Total size =1728K

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