REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UMS HOLDINGS LIMITED
Security: UMS HOLDINGS LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Sep-2024 17:29:09
Status: Replacement
Announcement Reference: SG240812XMETLDYU
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular 4. Request Form
Additional Text	Please refer to the attached Results of EGM.

Event Dates

Meeting Date and Time: 04/09/2024 10:00:00
Response Deadline Date: 01/09/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS EGM Notice.pdf

UMS EGM Proxy Form.pdf

UMS EGM Cir.pdf

UMS Request Form.pdf

UMS - Results of EGM.pdf

Total size =682K

Related Announcements

Related Announcements: 12/08/2024 17:20:24