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 Medical Group Limited Circular dated 12 November 2018.pdf
Corrigendum 181129.pdf
Total size =396K
Related Announcements
Related Announcements
04/12/2018 17:44:34
12/11/2018 17:34:59