Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES MEDICAL GROUP LTD
Security
RAFFLES MEDICAL GROUP LTD - SG1CH4000003 - BSL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2026 06:14:40
Status
New
Announcement Reference
SG260401MEETM5I4
Submitted By (Co./ Ind. Name)
Kimmy Goh
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of 37th Annual General Meeting (AGM) dated 1 April 2026;
2. Proxy Form for AGM;
3. Appendix A to the Notice of AGM dated 1 April 2026;
4. Appendix B to the Notice of AGM dated 1 April 2026; and
5. Letter to Shareholders.

Event Dates

Meeting Date and Time
24/04/2026 15:30:00
Response Deadline Date
21/04/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Company's 37th AGM will be held at Rooms 324 to 326, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Friday, 24 April 2026 at 3.30 p.m. (Singapore Time). There will be no option for shareholders to participate virtually.

Attachments

1. RMG - Notice of AGM - 1 April 2026.pdf
2. RMG - Proxy Form - 1 April 2026.pdf
3. RMG - Appendix A to Notice of AGM - Proposed Change of Auditors - 1 April 2026.pdf
4. RMG - Appendix B to Notice of AGM - Proposed Renewal of Share Buy Back Mandate - 1 April 2026.pdf
5. RMG - Letter to Shareholders - 1 April 2026.pdf
Total size =1345K