The
Group has the following subsidiaries as at December 31, 2025 and June 30, 2025:
Schedule
of activities of subsidiaries
| Name
of entity |
|
Principal
activities |
|
Country
of business
and
incorporation |
|
Proportion
of ordinary
shares
held by Group |
| |
|
|
|
|
|
December
31, 2025 |
|
June
30, 2025 |
| |
|
|
|
|
|
% |
|
% |
Basel
Medical Group Pte. Ltd. (F.K.A. Singmed Specialists Pte. Ltd.)
|
|
Other
holding companies |
|
Singapore |
|
100 |
|
100 |
| Singapore
Sports & Orthopaedic Clinic Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including
day surgical centres)
|
|
Singapore |
|
100 |
|
100 |
| Singapore
Sports & Orthopaedic Services Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including
day surgical centres)
|
|
Singapore |
|
100 |
|
100 |
| SSOC
Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including
day surgical centres)
|
|
Singapore |
|
100 |
|
100 |
| SSOS
Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including day surgical centres) |
|
Singapore |
|
100 |
|
100 |
| Singapore
Knee, Sports and Orthopaedic Clinic Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including
day surgical centres)
|
|
Singapore |
|
100 |
|
100 |
Basel
Medical Group Ltd and its Subsidiaries
NOTES
TO THE CONSOLIDATED FINANCIAL STATEMENTS
For
the financial period ended December 31, 2025
| Name
of entity |
|
Principal
activities |
|
Country
of business
and
incorporation |
|
Proportion
of ordinary
shares
held by Group |
| |
|
|
|
|
|
December
31, 2025 |
|
June
30, 2025 |
| |
|
|
|
|
|
% |
|
% |
| Singapore
Knee, Sports & Orthopaedic Services Pte. Ltd. |
|
Clinics
and other general medical services (western) and specialized medical services (including
day surgical centres)
|
|
Singapore |
|
100 |
|
100 |
| Pharma
Avenue Pte. Ltd. (F.K.A. Singapore Sports and Physiotherapy Centre Pte. Ltd.) |
|
Other
health services N.E.C (E.g. Physiotherapy, chiropratic, speech therapy) and physiotherapy
|
|
Singapore |
|
100 |
|
100 |
| Basel
Medflow Pte. Ltd. |
|
Other
information technology and computer service activities, retail sale of sports apparel and equipment (including bicycles, boats and
healthcare equipment) |
|
Singapore |
|
60 |
|
60 |
| |
|
|
|
|
|
|
|
|
| Bethesda
Medical Pte. Ltd. |
|
Clinics
and other general medical services (western) |
|
Singapore |
|
100 |
|
100 |
| |
|
|
|
|
|
|
|
|
| Oasis
Medical Clinic Pte. Ltd. |
|
Clinic
and other general medical services (western) |
|
Singapore |
|
100 |
|
100 |
| |
|
|
|
|
|
|
|
|
| SSOC
Novena Pte. Ltd. |
|
Clinic
and other general medical services (western) and specialized medical services (including day surgical centres) |
|
Singapore |
|
53 |
|
- |
Basel
Medical Group Ltd and its Subsidiaries
NOTES
TO THE CONSOLIDATED FINANCIAL STATEMENTS
For
the financial period ended December 31, 2025
| Name
of entity |
|
Principal
activities |
|
Country
of business
and
incorporation |
|
Proportion
of ordinary
shares
held by Group |
| |
|
|
|
|
|
December
31, 2025 |
|
June
30, 2025 |
| |
|
|
|
|
|
% |
|
% |
| |
|
|
|
|
|
|
|
|
| SSOC
Orchard Pte. Ltd. |
|
Clinic
and other general medical services (western) and specialized medical services (including day surgical centres) |
|
Singapore |
|
53 |
|
- |
| |
|
|
|
|
|
|
|
|
| SSOC
Farrer Park Pte. Ltd. |
|
Clinic
and other general medical services (western) and specialized medical services (including day surgical centres) |
|
Singapore |
|
53 |
|
- |
| |
|
|
|
|
|
|
|
|
| Eyetrust
Medical Pte. Ltd. |
|
Specialised
medical services (including day surgical centres) and retail sale of cosmetics and toiletries (including skin care products) |
|
Singapore |
|
65 |
|
- |
| |
|
|
|
|
|
|
|
|
| Chartered
Imaging Pte. Ltd. |
|
Medical
diagnostic imaging centres (e.g X-ray services) |
|
Singapore |
|
100 |
|
- |
|