REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Security
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2021 18:15:21
Status
Replacement
Announcement Reference
SG210401MEETWNSE
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Notice of Annual General Meeting ("AGM") and the related documents have been published on the Company's website and SGXNet on 1 April 2021:
Additional TextUpdated on 25 April 2021: Please refer to the announcement published on the SGXNet and the Company's website on 25 April 2021
- Responses to Substantial and Relevant Questions
Additional TextUpdate on 26 April 2021: Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time
26/04/2021 15:30:00
Response Deadline Date
23/04/2021 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 32nd AGM had been held by way of electronic means on Monday, 26 April 2021 at 3.30 p.m. (Singapore Time). Shareholders were not able to attend the AGM in person.

Attachments

RMG - Resolutions Passed At 32nd AGM - 26 April 2021.pdf
Total size =104K

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