Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE MEDICAL GROUP LIMITED
Security: SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2021 07:12:31
Status: New
Announcement Reference: SG210409MEETVNLW
Submitted By (Co./ Ind. Name): Tony Tan Choon Keat
Designation: Non-Executive Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 9 April 2021.

Event Dates

Meeting Date and Time: 26/04/2021 15:00:00
Response Deadline Date: 24/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by electronic means.

Attachments

SMG - Notice of AGM - 09042021.pdf

SMG - Proxy Form - 09042021.pdf

SMG - Appendix to Shareholders - 09042021.pdf

Total size =507K

Related Announcements

Related Announcements: 26/04/2021 19:25:12