General Announcement::Minutes of Annual General Meeting Held on 28 April 2026

Issuer & Securities

Issuer/ Manager
ASSURANCE HEALTHCARE LIMITED
Securities
ASSURANCE HEALTHCARE LIMITED - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-May-2026 18:16:05
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 28 April 2026
Announcement Reference
SG260512OTHR8YTA
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). 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.

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.

Attachments

AHC AGM Minutes - 28 April 2026.pdf
Total size =235K