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: 29-Nov-2018 19:53:14
Status: Replacement
Announcement Reference: SG181112XMETPF5I
Submitted By (Co./ Ind. Name): Hasan Malik
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Circular despatched to shareholders on 12 November 2018. Please see attached Corrigendum to Shareholders Circular dated12 November 2018

Event Dates

Meeting Date and Time: 04/12/2018 14:00:00
Response Deadline Date: 01/12/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium 317 Outram Road Singapore 169075

Attachments

Thomson%20Medical%20Group%20Limited%20Circular%20dated%2012%20November%202018.pdf

Corrigendum%20181129.pdf

Total size =396K

Related Announcements

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