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| Additional Text | Please refer to the following attached documents for the Extraordinary General Meeting
("EGM") of Assurance Healthcare Limited (the "Company):
(1) Notice of EGM;
(2) Proxy Form; and
(3) Circular to shareholders dated 19 December 2024
(4) Results of EGM |
| Additional Text | This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). |
| Additional Text | It 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 Text | The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914. |