General Announcement::RESOLUTIONS PASSED AT THE AGM AND EGM OF SINGAPORE MEDICAL GROUP LIMITED HELD ON 30 APRIL 2014

Issuer & Securities

Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Securities
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 19:00:52
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE AGM AND EGM OF SINGAPORE MEDICAL GROUP LIMITED HELD ON 30 APRIL 2014
Announcement Reference
SG140430OTHRK2AR
Submitted By (Co./ Ind. Name)
Dr Beng Teck Liang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Singapore Medical Group Limited (the "Company") wishes to announce that, at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held today, all resolutions relating to the matters as set out in the Notice of AGM and the Notice of EGM both dated 15 April 2014 were duly passed.

Mr. Ho Lon Gee, an Independent Director of the Company who was retiring pursuant to Article 94 of the Company's Articles of Association, was re-elected at the AGM. Mr. Ho will remain as Chairman of the Audit Committee and as a member of Nominating Committees and Remuneration Committees and will be considered independent for the purposes of Rule 704(7) of the Catalist Rules of the SGX-ST.

By order of the Board

Dr Beng Teck Liang
Chief Executive Officer
30 April 2014

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (the Sponsor), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the Exchange). The Sponsor has not independently verified the contents of this announcement, including the correctness of any of the figures used, statements or opinion made.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. H K Liau.
Telephone number: 6221 0271