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
29-Oct-2026 17:46:15
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 TextPlease refer to the minutes of the annual general meeting held on 27 October 2026 held at the 8 Wilkie Road, #03-08, Wilkie Edge, Singapore 228095.

This announcement has been reviewed by the Company s sponsor, RHB Bank Berhad (the "Sponsor").
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627.

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 Venue8 Wilkie Road, #03-08, Wilkie Edge, Singapore 228095

Attachments

Related Announcements