REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE MEDICAL GROUP LIMITED
Security: SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2017 19:57:23
Status: Replacement
Announcement Reference: SG170413MEETBS0H
Submitted By (Co./ Ind. Name): Tony Tan Choon Keat
Designation: Non-Executive Chairman
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Resolutions passed at the Annual General Meeting held on 28 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 16:30:00
Response Deadline Date: 26/04/2017 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	290 Orchard Road, #07-18/19/20 (Lobby C) Paragon, Singapore 238859

Attachments

SMG_Notice of AGM.pdf

SMG - Results of AGM held on 28 April 2017.pdf

Total size =173K

Related Announcements

Related Announcements: 13/04/2017 07:00:06