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: 07-Oct-2026 07:19:10
Status: New
Announcement Reference: SG261007MEETBONR
Submitted By (Co./ Ind. Name): Barry Thng Lip Mong
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached

Event Dates

Meeting Date and Time: 27/10/2026 14:30:00
Response Deadline Date: 24/10/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road, #03-08, Wilkie Edge, Singapore 228095

Attachments

1. 2026 AHG - Notice of AGM.pdf

2. 2026 AHG - Proxy Form.pdf

3. 2026 AHG - Request Form.pdf

4. Appendix to Notice of AGM 2026 - Letter to Shareholders.pdf

5. 2026 AHG - Annual Report Final.pdf

Total size =14961K