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
09-Oct-2023 18:36:15
Status
Replacement
Announcement Reference
SG230922MEETZEX0
Submitted By (Co./ Ind. Name)
Dr Heng Jun Li Melvin
Designation
Executive Director and Group CEO
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPls refer to the attached documents:

1. TMG AGM FY2023 - Notice of AGM
2. TMG AGM FY2023 - Proxy Form
3. TMG AGM FY2023 - Request Letter
4. TMG AGM FY2023 - Annual Report 2023
Additional Text5. TMG AGM FY2023 - Presentation
6. TMG AGM FY2023 - Results of AGM

Event Dates

Meeting Date and Time
09/10/2023 15:30:00
Response Deadline Date
06/10/2023 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venuevoco Orchard Singapore
581 Orchard Road
Singapore 238883

Attachments

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22/09/2023 07:08:17