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: 21-Apr-2015 19:08:52
Status: Replacement
Announcement Reference: SG150406MEETO2Q0
Submitted By (Co./ Ind. Name): Tony Tan Choon Keat
Designation: Non-Executive Chairman
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for information: 1. Results of Annual General Meeting held on 21 April 2015; and 2. Presentation Slides for Annual General Meeting held on 21 April 2015.

Event Dates

Meeting Date and Time: 21/04/2015 17:00:00
Response Deadline Date: 19/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	290 Orchard Road, #17-11 The Paragon, Singapore 238859

Attachments

SMG_Results of AGM.pdf

SMG_AGM Presentation Slides.pdf

Total size =266K

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