Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASSURANCE HEALTHCARE LIMITED
Security
ASSURANCE HEALTHCARE LIMITED - SGXE83751573 - RCU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 07:29:16
Status
New
Announcement Reference
SG260413MEET09JM
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160
Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
28/04/2026 15:00:00
Response Deadline Date
25/04/2026 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueISCA House, 60 Cecil Street, Singapore 049709

Attachments