REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THOMSON MEDICAL GROUP LIMITED
Security: THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Oct-2026 18:10:28
Status: Replacement
Announcement Reference: SG261001MEETXSTU
Submitted By (Co./ Ind. Name): Seah Sin Yuen
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pls refer to the attached documents: 1. TMG AGM FY2026 - Notice of AGM 2. TMG AGM FY2026 - Proxy Form 3. TMG AGM FY2026 - Request Form 4. TMG AGM FY2026 - Annual Report
Additional Text	5. TMG AGM FY2026 - Presentation 6. TMG AGM FY2026 - Results of AGM

Event Dates

Meeting Date and Time: 30/10/2026 15:00:00
Response Deadline Date: 27/10/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore 581 Orchard Road Singapore 238883

Attachments

TMG AGM FY2026 - Presentation.pdf

TMG AGM FY2026 - Results of AGM.pdf

Total size =5032K

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