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
18-Apr-2022 18:16:28
Status
Replacement
Announcement Reference
SG220401MEETQ4RZ
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

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

1. Notice of 33rd Annual General Meeting (AGM) dated 1 April 2022;
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 1 April 2022;
4. Appendix B to the Notice of AGM dated 1 April 2022; and
5. Additional information on participation in AGM by electronic means dated 1 April 2022.
Additional TextPlease refer to the following attachment:

33rd Annual General Meeting - Responses to Substantial and Relevant Questions

Event Dates

Meeting Date and Time
25/04/2022 15:30:00
Response Deadline Date
22/04/2022 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 33rd AGM will be held by way of electronic means on Monday, 25 April 2022 at 3.30 p.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

RMG - 33rd AGM - Responses to Substantial and Relevant Questions - 18 April 2022.pdf
Total size =209K

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