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: 27-Oct-2026 18:15:27
Status: Replacement
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 see attached the Results of Annual General Meeting held on 27 October 2026.

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

AHG-Results of AGM 27.10.2026.pdf

Total size =203K

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