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: 08-Oct-2025 07:13:40
Status: New
Announcement Reference: SG251008MEETUZTQ
Submitted By (Co./ Ind. Name): Barry Thng Lip Mong
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached

Event Dates

Meeting Date and Time: 28/10/2025 14:30:00
Response Deadline Date: 25/10/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

1. 2025 AHG - Notice of AGM.pdf

2. 2025 AHG - Proxy Form.pdf

3. 2025 AHG - Request Form.pdf

4. Appendix to Notice of AGM 2025 - Letter to Shareholders.pdf

5. 2025 AHG - Annual Report Final.pdf

Total size =13112K