Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Security
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2021 18:07:00
Status
New
Announcement Reference
SG210401MEETWNSE
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of 32nd Annual General Meeting ("AGM") dated 1 April 2021;
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 1 April 2021;
4. Appendix B to the Notice of AGM dated 1 April 2021; and
5. Additional Information on participation in the AGM by electronic means dated 1 April 2021.

Event Dates

Meeting Date and Time
26/04/2021 15:30:00
Response Deadline Date
23/04/2021 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 32nd AGM will be held by way of electronic means on Monday, 26 April 2021 at 3.30 p.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements