Republic Healthcare Clarifies Voting and Attendance Details for 2026 AGM

Bulletin Express

Jun 23

Republic Healthcare Limited released a supplemental announcement on 23 June 2026, providing additional information on its Annual General Meeting held on 18 June 2026.

• Voting arrangements: The board confirmed that no shareholder faced voting restrictions under GEM Listing Rules, and none were required to abstain from any resolution. • Shareholder intentions: Prior to the meeting, no shareholder had indicated an intention to vote against or abstain from any resolution outlined in the AGM circular. • Board attendance: All directors were present except independent non-executive director Mr. Yeo Teck Chuan.

The announcement was signed by Chairman and Executive Director Dr. Tan Cher Sen Alan and will remain available on both HKEXnews and the company’s website for at least seven days.

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