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 Text	Pls 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 Text	5. 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 Venue	voco Orchard Singapore 581 Orchard Road Singapore 238883

Attachments

5. TMG AGM FY2023 - Presentation.pdf

6. TMG AGM FY2023 - Results of AGM.pdf

Total size =2044K

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