REPUBLIC HC Proposes 20% Issuance and 10% Buy-back Mandates, Director Re-elections for 18 June 2026 AGM

Bulletin Express

Mar 30

Republic Healthcare Limited (REPUBLIC HC) has released its circular for the 18 June 2026 annual general meeting (AGM), detailing four key resolutions:

1. General Share Mandates • Issuance: Directors seek authority to allot and issue up to 124.80 million new shares, representing 20% of the 624.00 million shares outstanding on the latest practicable date (26 March 2026). • Repurchase: A parallel mandate would permit on-market buy-backs of up to 62.40 million shares, equivalent to 10% of current issued capital. • Extension: Conditional on both mandates passing, the issuance limit may be increased by the number of shares repurchased.

2. Board Composition • Independent non-executive directors (INEDs) Mr Yeo Teck Chuan and Mr Wong Yee Leong will retire by rotation and stand for re-election. • The nomination committee has confirmed both INEDs’ independence and satisfactory performance.

3. Auditor Appointment • Renewal of Baker Tilly TFW LLP as independent auditor, with remuneration to be set by the board, will be put to shareholders.

AGM Details • Date & Time: Thursday, 18 June 2026, 2:00 p.m. • Venue: 201 Henderson Road, #07-11/12 & #08-11/12, Apex @ Henderson, Singapore. • Record Date: 18 June 2026; share transfer registration closes 15–18 June 2026.

Shareholders are entitled to attend in person or vote by proxy; all resolutions will be decided by poll in line with GEM Listing Rules.

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General Share Mandates  \n   • Issuance: Directors seek authority to allot and issue up to 124.80 million new shares, representing 20% of the 624.00 million shares outstanding on the latest practicable date (26 March 2026).  \n   • Repurchase: A parallel mandate would permit on-market buy-backs of up to 62.40 million shares, equivalent to 10% of current issued capital.  \n   • Extension: Conditional on both mandates passing, the issuance limit may be increased by the number of shares repurchased.\n2. Board Composition  \n   • Independent non-executive directors (INEDs) Mr Yeo Teck Chuan and Mr Wong Yee Leong will retire by rotation and stand for re-election.  \n   • The nomination committee has confirmed both INEDs’ independence and satisfactory performance.\n3. Auditor Appointment  \n   • Renewal of Baker Tilly TFW LLP as independent auditor, with remuneration to be set by the board, will be put to shareholders.\nAGM Details  \n   • Date & Time: Thursday, 18 June 2026, 2:00 p.m.  \n   • Venue: 201 Henderson Road, #07-11/12 & #08-11/12, Apex @ Henderson, Singapore.  \n   • Record Date: 18 June 2026; share transfer registration closes 15–18 June 2026.\nShareholders are entitled to attend in person or vote by proxy; all resolutions will be decided by poll in line with GEM Listing Rules.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}