General Announcement::Minutes of Annual General Meeting held on 23 June 2020

Issuer & Securities

Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Securities
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jul-2020 23:08:06
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 June 2020
Announcement Reference
SG200722OTHRPN32
Submitted By (Co./ Ind. Name)
Dr Beng Teck Liang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting held on 23 June 2020.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Mr Eric Wong, Director, Investment Banking, Singapore and Ms Tan Cher Ting, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Attachments

SMG_AGM_minutes_23.06.2020.pdf
Total size =268K