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
05-Sep-2023 07:20:24
Status
New
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 TextPls 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

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 Venuevoco Orchard Singapore
581 Orchard Road
Singapore 238883

Attachments

1. TMG EGM 2023 - Announcement for Issuance of Circular.pdf
2. TMG EGM 2023 - Notice of EGM.pdf
3. TMG EGM 2023 - Proxy Form.pdf
4. TMG EGM 2023 - Circular dated 5 Sep 2023.pdf
Total size =699K

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20/09/2023 17:12:58