General Announcement::Appointment of Directors, Re-designation of NED to ED and Re-constitution of Board Committee

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$225M4.8%N220718 - SGXF90488481 - YRYB
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Dec-2021 17:48:22
Status
New
Announcement Sub Title
Appointment of Directors, Re-designation of NED to ED and Re-constitution of Board Committee
Announcement Reference
SG211201OTHRRIM2
Submitted By (Co./ Ind. Name)
Lim Hoi Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Annc_Appt new directors_re-desig NED to ED and constitute of board committee.pdf
Media Release_Appt of Directors _Final_v2.pdf
Total size =583K