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
26-Apr-2021 19:25:12
Status
Replacement
Announcement Reference
SG210409MEETVNLW
Submitted By (Co./ Ind. Name)
Tony Tan Choon Keat
Designation
Non-Executive Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
- Results of Resolutions passed at the Annual General Meeting held on 26 April 2021 (the "AGM"); and
- Presentation Slides on corporate update and responses to shareholders' queries related to the AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Mr. Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
26/04/2021 15:00:00
Response Deadline Date
24/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be convened and held by electronic means.

Attachments

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09/04/2021 07:12:31