| Schedule of activities of subsidiaries |
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 |
|
- |
| |
|
|
|
|
|
|
|
|
| Chartered
Imaging Pte. Ltd. |
|
Medical
diagnostic imaging centres (e.g X-ray services) |
|
Singapore |
|
100 |
|
- |
|
The
Group has following subsidiaries as at June 30, 2025 and 2024:
Schedule
of activities of subsidiaries
| Name of entity | |
Principal
activities | |
Country
of business and incorporation | |
Proportion
of ordinary
shares
held by Group |
| | |
| |
| |
2025 | |
2024 |
| | |
| |
| |
% | |
% |
| 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 |
Basel
Medical Group Ltd. and its Subsidiaries
NOTES
TO THE CONSOLIDATED FINANCIAL STATEMENTS
For
year ended June 30, 2025 and 2024
| Name of entity | |
Principal
activities | |
Country
of
business and
incorporation | |
Proportion
of ordinary shares
held by Group |
| | |
| |
| |
2025 | |
2024 |
| | |
| |
| |
% | |
% |
| 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 |
| | |
| |
| |
| |
|
| 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 | |
- |
| | |
| |
| |
| |
|
| Bethesda Medical Pte. Ltd. | |
Clinics and other general medical services (western) | |
Singapore | |
100 | |
- |
| | |
| |
| |
| |
|
| Oasis Medical Clinic Pte. Ltd. | |
Clinics and other general medical services (western) | |
Singapore | |
100 | |
- |
|