Assurance Healthcare is a Singapore-based investment holding company operating in the healthcare sector. It develops and distributes healthcare products and services, and manages healthcare solutions for corporations through various channels, including retail, direct selling, network marketing, and e-commerce. The company was incorporated in 2011 and is headquartered in Singapore.

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

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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. <br/><br/>The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.

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Assurance Healthcare (REVEZ SP)

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

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder (S) / Unitholder (S)

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer

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