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
06-Oct-2021 19:04:29
Status
New
Announcement Reference
SG211006MEETUVSC
Submitted By (Co./ Ind. Name)
Barry Thng Lip Mong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting ("AGM");
2. Letter to Shareholders set out as Appendix to the Notice of AGM;
3. Proxy Form for AGM;
4. Live Webcast of the Company's AGM to be held on 21 October 2021; and
5. Annual Report.

Event Dates

Meeting Date and Time
21/10/2021 14:30:00
Response Deadline Date
18/10/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

1. AHG - Notice of AGM.pdf
2. AHG - Appendix to Notice of AGM-Renewal of Share Buyback Mandate.pdf
3. AHG - AGM Proxy Form.pdf
4 AHG - Information Relating to AGM.pdf
5. AHG - AR2021.PDF
Total size =12334K

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