REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Apr-2022 17:37:18
Status: Replacement
Announcement Reference: SG220408MEETI5NA
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form
Additional Text	Please refer to the attached Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
Response Deadline Date: 24/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UMS - Notice of AGM.PDF

UMS - Proxy Form.pdf

UMS_Response to substantial and relevant questions.pdf

Total size =192K

Related Announcements

Related Announcements: 27/04/2022 17:31:24
08/04/2022 17:28:42