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
07-Nov-2025 18:33:27
Status
Replacement
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 TextPlease refer to the minutes of the annual general meeting held on 28 October 2025 held at the The Chevrons, 48 Boon Lay Way, Singapore 609961.

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.
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
28/10/2025 14:30:00
Response Deadline Date
25/10/2025 14:30:00

Event Venue(s)

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

Attachments

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