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
22-Oct-2021 18:06:02
Status
Replacement
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 TextPlease 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
6) Responses to shareholder questions
Additional TextPlease refer to the following:

7) Results of AGM
8) AGM presentation

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 VenueThe 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

2021_TMGL_AGM results_221021_FINAL.pdf
AGM presentation_22 Oct 2021_FINAL.pdf
Total size =2874K

Related Announcements

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