Alliance Healthcare Group Limited announced that subject to approval of shareholders of Alliance Healthcare Group Limited being obtained for the proposed first and final one-tier tax-exempt dividend of SGD 0.0045 per ordinary share (the "Proposed Dividend") for the financial year ended 30 June 2022 at the forthcoming annual general meeting of the Company, the Register of Members and Share Transfer Books of the Company will be closed on 2 November 2022 at 5.00 p.m. for the purpose of preparing dividend warrants. Payment of the Proposed Dividend, if approved by Shareholders at the forthcoming annual general meeting of the Company, will be made on 11 November 2022.