REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2020 17:40:22
Status
Replacement
Announcement Reference
SG201013MEETM0D8
Submitted By (Co./ Ind. Name)
Barry Thng Lip Mong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2020

Event Narrative

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

Event Dates

Meeting Date and Time
28/10/2020 14:30:00
Response Deadline Date
25/10/2020 14:30:00

Event Venue(s)

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

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

Attachments

Notice of AGM.PDF
AGM Proxy form.PDF
Information relating to AGM and EGM .pdf
AHG-Annual Report 2020.PDF
AHG-Results of AGM 28.10.2020.pdf
Total size =2648K

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13/10/2020 17:45:52