REPL::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
28-Apr-2023 20:20:32
Status
Replacement
Announcement Reference
SG230405MEETHS3I
Submitted By (Co./ Ind. Name)
Jessica Soo
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

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

1. Notice of 34th Annual General Meeting (AGM) dated 5 April 2023;
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 5 April 2023; and
4. Appendix B to the Notice of AGM dated 5 April 2023.
Additional TextPlease refer to the following attachment:

34th Annual General Meeting - Responses to Substantial and Relevant Questions
Additional TextPlease refer to the attachment on the resolutions passed at the 34th Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2023 15:30:00
Response Deadline Date
25/04/2023 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's 34th AGM will be held at Rooms 324 to 326, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Friday, 28 April 2023 at 3.30 p.m. (Singapore Time). There will be no option for shareholders to participate virtually.

Attachments

RMG - Resolutions Passed at 34th AGM - 280423.pdf
Total size =235K

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