Republic Healthcare Limited has set 4 August 2026 as the date for its next board meeting.
The agenda will include:
1. Approval and publication of the consolidated interim results covering the six-month period ended 30 June 2026.
2. Consideration of a recommendation for the payment of an interim dividend, if any.
The announcement was signed by Chairman and Executive Director Dr. Tan Cher Sen Alan on 14 July 2026 in Singapore.
The current board consists of one executive director (Dr. Tan Cher Sen Alan), one non-executive director (Mr. Wang Liang) and three independent non-executive directors (Ms. Florence Kang Lee Ngo, Mr. Yeo Teck Chuan and Mr. Wong Yee Leong).
The statement confirms that the information complies with GEM Listing Rules and will remain available on the Hong Kong Stock Exchange and the company’s website for at least seven days from publication.