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: 31-Oct-2025 18:37:07
Status: Replacement
Announcement Reference: SG251002MEETIMDQ
Submitted By (Co./ Ind. Name): Dr Melvin Heng Jun Li
Designation: Executive Director and Group CEO
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pls refer to the attached documents: 1. TMG AGM FY2025 - Notice of AGM 2. TMG AGM FY2025 - Proxy Form 3. TMG AGM FY2025 - Request Form 4. TMG AGM FY2025 - FY2025 Annual Report 5. TMG AGM FY2025 - Appendix to the Notice of AGM
Additional Text	6. TMG AGM FY2025 - Presentation 7. TMG AGM FY2025 - Results of AGM

Event Dates

Meeting Date and Time: 31/10/2025 15:00:00
Response Deadline Date: 29/10/2025 00:00:00

Event Venue(s)

Place

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

Attachments

6. TMG AGM FY2025 - Presentation.pdf

7. TMG AGM FY2025 - Results of AGM.pdf

Total size =2387K

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