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-Sep-2021 08:15:59
Status
New
Announcement Reference
SG210930MEETW0HV
Submitted By (Co./ Ind. Name)
Lim Hoi Leong
Designation
Company Secretary
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1) Announcement on Alternative Arrangements for AGM
2) Notice of AGM
3) Additional Information on Directors Seeking Re-election
4) Proxy Form
5) Annual Report 2021
Event Dates
Meeting Date and Time
22/10/2021 14:00:00
Response Deadline Date
19/10/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.
Attachments
1. Annc_Alternative Arrangement for AGM 2021.pdf
2. Notice of AGM.pdf
3. Additional Info on Directors Seeking Re-election.pdf
4. Proxy form.pdf
5. Annual Report 2021.pdf
Total size =10915K
Related Announcements
Related Announcements
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