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: 01-Oct-2026 06:46:29
Status: New
Announcement Reference: SG261001MEETXSTU
Submitted By (Co./ Ind. Name): Seah Sin Yuen
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pls refer to the attached documents: 1. TMG AGM FY2026 - Notice of AGM 2. TMG AGM FY2026 - Proxy Form 3. TMG AGM FY2026 - Request Form 4. TMG AGM FY2026 - Annual Report

Event Dates

Meeting Date and Time: 30/10/2026 15:00:00
Response Deadline Date: 27/10/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore 581 Orchard Road Singapore 238883

Attachments

TMG FY2026 AGM - Notice of AGM.pdf

TMG FY2026 AGM - Proxy Form.pdf

TMG FY2026 AGM - Request Form.pdf

TMG FY2026 AGM - Annual Report.pdf

Total size =8423K