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
03-Apr-2025 17:32:20
Status
New
Announcement Reference
SG250403MEETTMZ2
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

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

1. Notice of 36th Annual General Meeting (AGM) dated 3 April 2025;
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 3 April 2025; and
4. Letter to Shareholders

Event Dates

Meeting Date and Time
25/04/2025 15:30:00
Response Deadline Date
22/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's 36th AGM will be held at Rooms 324 to 326, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Friday, 25 April 2025 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 2025.pdf
2. RMG - Proxy Form - 3 April 2025.pdf
3. RMG - Appendix A to Notice of AGM - Proposed Renewal of Share Buy Back Mandate - 3 April 2025.pdf
4. RMG - Letter to Shareholders - 3 April 2025.pdf
Total size =729K