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-2022 19:07:29
Status: New
Announcement Reference: SG221007MEETEL9H
Submitted By (Co./ Ind. Name): Barry Thng Lip Mong
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 27/10/2022 14:30:00
Response Deadline Date: 24/10/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 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

1. 2022 AHG - Notice of AGM_Final.pdf

2. 2022 AHG - Appendix to Notice of AGM - Letter to Shareholders_Final.pdf

3. 2022 AHG - Proxy Form_Final.pdf

4. 2022 AHG - Information Relating to AGM_Final.pdf

5. 2022 AHG - Annual Report_Final.pdf

Total size =11970K

Related Announcements

Related Announcements: 27/10/2022 19:44:13