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
01-Oct-2024 07:39:44
Status
New
Announcement Reference
SG241001MEETO0U2
Submitted By (Co./ Ind. Name)
Dr Heng Jun Li Melvin
Designation
Executive Director and Group CEO
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Pls refer to the attached documents:
- TMG AGM FY2024 - Notice of AGM
- TMG AGM FY2024 - Proxy Form
- TMG AGM FY2024 - Request Letter
- TMG AGM FY2024 - FY2024 Annual Report
- TMG AGM FY2024 - Letter to Shareholders
Event Dates
Meeting Date and Time
30/10/2024 15:00:00
Response Deadline Date
28/10/2024 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
voco Orchard Singapore
581 Orchard Road
Singapore 238883
Attachments
TMG AGM FY2024 - Notice of AGM.pdf
TMG AGM FY2024 - Proxy Form.pdf
TMG AGM FY2024 - Request Letter.pdf
TMG AGM FY2024 - FY2024 Annual Report.pdf
TMG AGM FY2024 - Letter to Shareholders.pdf
Total size =8059K
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30/10/2024 19:41:39