Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UG HEALTHCARE CORPORATION LIMITED
Security: UG HEALTHCARE CORPORATION LTD - SG1AF1000004 - 41A

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Sep-2020 21:59:44
Status: New
Announcement Reference: SG200902XMETWHZY
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Ordinary Resolution Proposed Share Split of Every One (1) Ordinary Share in the Capital of the Company into Three (3) Ordinary Shares

Event Dates

Meeting Date and Time: 18/09/2020 10:00:00
Response Deadline Date: 16/09/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via electronic means

Attachments

UG Healthcare_Annt_Notice of EGM.pdf

UG Healthcare_Annt_Circular.pdf

UG Healthcare_Annt_Proxy Form.pdf

Total size =669K

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