Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION GAS HOLDINGS LIMITED
Security: UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:42:03
Status: New
Announcement Reference: SG260414MEETX2RK
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for information: (1) Notice of Annual General Meeting (2) Proxy Form (3) Annual Report Request Form (4) Appendix to Notice of the Annual General Meeting in relation to The Proposed Renewal of the Share Buy-Back Mandate

Event Dates

Meeting Date and Time: 29/04/2026 09:00:00
Response Deadline Date: 26/04/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Keng Lee Road, Chui Huay Lim Club, Level 4, Cultural Room 1, Singapore 308409

Attachments

Union Gas-Notice of AGM.pdf

Union Gas-Proxy Form.pdf

Union Gas request Form-AR2025.pdf

Union Gas-Appendix.pdf

Total size =397K