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News - Detailed News Story

Raffles Medical

Stock Chart
Last Done 0.820
Change +0.005 (+0.61%)
Volume 532.2
Range 0.810 - 0.825

Raffles Medical: Annual General Meeting

04 Jun 2020 17:49

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 4, 2020 17:49
Status New
Announcement Reference SG200604MEETV0LW
Submitted By (Co./ Ind. Name) Kimmy Goh
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; 3. Appendix A to the Notice of AGM dated 4 June 2020; 4. Appendix B to the Notice of AGM dated 4 June 2020; and 5. Additional Information on Directors Seeking Re-election and Shareholding Statistics as at 12 May 2020.
Additional TextThe Annual Report of Raffles Medical Group (the "Company") has been posted on the Company's corporate website and SGX website on 9 April 2020. For details, please refer to the announcement of the Company dated 9 April 2020.
Event Dates
Meeting Date and Time 26/06/2020 10:30:00
Response Deadline Date 23/06/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe 31st Annual General Meeting will be held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
Attachments: Source: SGXNet

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