Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2022 06:58:55
Status: New
Announcement Reference: SG220929MEETEVQM
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. TMG FY2022 AGM - Alternative Arrangement for AGM 2. TMG FY2022 AGM - Notice of AGM 3. TMG FY2022 AGM - Proxy Form 4. TMG FY2022 Annual Report

Event Dates

Meeting Date and Time: 27/10/2022 14:00:00
Response Deadline Date: 24/10/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM shall be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

1. TMG FY2022 AGM - Alternative Arrangement for AGM.pdf

2. TMG FY2022 AGM - Notice of AGM.pdf

3. TMG FY2022 AGM - Proxy Form.pdf

4. TMG FY2022 Annual Report.pdf

Total size =6390K

Related Announcements

Related Announcements: 27/10/2022 17:31:52