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: 27-Apr-2018 22:12:00
Status: Replacement
Announcement Reference: SG180411XMET5BOT
Submitted By (Co./ Ind. Name): Tony Tan Choon Keat
Designation: Non-Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Results of Resolutions passed at the Extraordinary General Meeting held on 27 April 2018.

Event Dates

Meeting Date and Time: 27/04/2018 17:30:00
Response Deadline Date: 25/04/2018 17:30:00

Event Venue(s)

Place

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

Attachments

SMG_Notice of EGM.pdf

SMG_EGM Circular to Shareholders.pdf

SMG_Results of EGM held on 27 April 2018.pdf

Total size =367K

Related Announcements

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