General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2024

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
28-Nov-2024 17:34:37
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2024
Announcement Reference
SG241128OTHRENPA
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 29 October 2024 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") 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, at 90 Cecil Street, #03-00 RHB Bank Building Singapore 069531, Telephone: +65 6320 0627.

Attachments

AHG_AGM Minutes 2024 Final.pdf
Total size =221K