Alliance Healthcare Group Limited being obtained for the proposed first and final one-tier tax-exempt dividend of SGD 0.0034 per ordinary share for the financial year ended June 30, 2020 at the forthcoming annual general meeting of the company, the register of members and share transfer books of the company will be closed on 4 November 2020 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 2020.