General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2023

Issuer & Securities

Issuer/ Manager
ALLIANCE HEALTHCARE GROUP LIMITED
Securities
ALLIANCE HEALTHCARE GROUP LTD - SGXE65282837 - MIJ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Nov-2023 18:29:38
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2023
Announcement Reference
SG231127OTHRS0OX
Submitted By (Co./ Ind. Name)
Barry Thng Lip Mong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the minutes of the annual general meeting held on 30 October 2023 held at the Chevrons, 48 Boon Lay Way, Singapore 609961.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #03-00 Singapore 069531, Telephone: +65 6320 0627.

Attachments

AHG - AGM Minutes 2023 Final.pdf
Total size =217K