REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIANCE HEALTHCARE GROUP LIMITED
Security
ALLIANCE HEALTHCARE GROUP LTD - SGXE65282837 - MIJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2020 17:46:24
Status
Replacement
Announcement Reference
SG201013XMETHSYW
Submitted By (Co./ Ind. Name)
Barry Thng Lip Mong
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 13 October 2020; and
4. Live Webcast of the Company's Annual General Meeting and EGM to be held on 28 October 2020.
Additional TextPlease see attached the Results of Extraordinary General Meeting held on 28 October 2020.

Event Dates

Meeting Date and Time
28/10/2020 15:00:00
Response Deadline Date
25/10/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means.

Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

Notice of EGM.PDF
EGM Proxy form .PDF
Information relating to AGM and EGM .pdf
Circular to shareholder.PDF
AHG- Results of EGM 28.10.2020.pdf
Total size =1020K

Related Announcements

Related Announcements

13/10/2020 17:53:08