Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
SINGAPORE MEDICAL GROUP LIMITED
Securities
SINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
09-Apr-2020 19:14:24
Status
New
Report Type
Annual Report
Announcement Reference
SG200409OTHRAOQP
Submitted By (Co./ Ind. Name)
Dr Beng Teck Liang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the attached for the Annual Report for the financial year ended 31 December 2019 ("FY2019").

The Annual Report for FY2019 is not accompanied with the Notice of Annual General Meeting ("AGM") and Proxy Form. The Company will issue the shareholders with the Notice of AGM setting out the date, venue and other details of the AGM together with the Proxy Form at a later date once the date for holding the AGM is determined. An announcement will also be made via the SGXNET.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: 65 6337 5115.

Additional Details

Period Ended
31/12/2019

Attachments