REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THOMSON MEDICAL GROUP LIMITED
Security: THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Sep-2023 17:12:58
Status: Replacement
Announcement Reference: SG230905XMETCHJX
Submitted By (Co./ Ind. Name): Dr Heng Jun Li Melvin
Designation: Executive Director and Group CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pls refer to the attached documents: 1. TMG EGM 2023 - Announcement for Issuance of Circular 2. TMG EGM 2023 - Notice of EGM 3. TMG EGM 2023 - Proxy Form 4. TMG EGM 2023 - Circular dated 5 Sep 2023
Additional Text	4. TMG EGM 2023 - Presentation Slides 5. TMG EGM 2023 - Results of EGM

Event Dates

Meeting Date and Time: 20/09/2023 10:00:00
Response Deadline Date: 17/09/2023 10:00:00

Event Venue(s)

Place

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

Attachments

5. TMG EGM 2023 - Presentation Slides.pdf

6. TMG EGM 2023 - Results of EGM.pdf

Total size =2399K

Related Announcements

Related Announcements: 05/09/2023 07:20:24