General Announcement::Minutes of the Annual General Meeting held on 29 October 2024

Issuer & Securities

Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Securities
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Nov-2024 17:47:54
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 29 October 2024
Announcement Reference
SG241126OTHRH4J2
Submitted By (Co./ Ind. Name)
Lee Jun Yih
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to attached file.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1, Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

UG Healthcare_FY24 AGM Minutes.pdf
Total size =737K