REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Security
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2024 20:01:46
Status
Replacement
Announcement Reference
SG241014MEET4UXI
Submitted By (Co./ Ind. Name)
Lee Jun Yih
Designation
Executive Director
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information.
1. Notice of Annual General Meeting
2. Proxy Form for AGM 2024
3. Annual Report Request Form
Additional Text
29 October 2024
Please refer to the attached AGM Results.
Event Dates
Meeting Date and Time
29/10/2024 09:30:00
Response Deadline Date
26/10/2024 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
YMCA @ One Orchard Road, Singapore 238824
Attachments
UG Healthcare Corporation Limited_Notice of AGM 2024.pdf
UG Healthcare Corporation Limited_Proxy Form.pdf
UG Healthcare Corporation Limited_Request Form.pdf
UG Healthcare Corporation Limited_AGM Results FY2024.pdf
Total size =458K
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