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-2024 20:01:25
Status
Replacement
Announcement Reference
SG240403MEETJFZ9
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of 35th Annual General Meeting (AGM) dated 3 April 2024;
2. Proxy Form for AGM; and
3. Appendix A to the Notice of AGM dated 3 April 2024.
4.Letter to Shareholders
Additional TextPlease refer to the attachment on the resolutions passed at the 35th Annual General Meeting.

Event Dates

Meeting Date and Time
26/04/2024 15:30:00
Response Deadline Date
23/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's 35th AGM will be held at Rooms 324 to 326, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Friday, 26 April 2024 at 3.30 p.m. (Singapore Time). There will be no option for shareholders to participate virtually.

Attachments

1. RMG - Notice of Annual General Meeting - 3 April 2024.pdf
2. RMG - Proxy Form - 3 April 2024.pdf
3. RMG - Appendix A to Notice of AGM - Share Buy Back Mandate - 3 April 2024.pdf
4. RMG - Letter to Shareholders.pdf
RMG - Resolutions Passed at the 35th AGM.pdf
Total size =646K

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