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: 10-Jun-2020 19:57:21
Status: New
Announcement Reference: SG200610MEETSFC0
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for information: (i) Notice of Annual General Meeting (ii) Appendix to Notice of Annual General Meeting (iii) Proxy Form (iv) Instruction to Shareholders

Event Dates

Meeting Date and Time: 26/06/2020 09:00:00
Response Deadline Date: 23/06/2020 09:00:00

Event Venue(s)

Place

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

Attachments

Union_Gas_Holdings_Limited_Notice_of_AGM.pdf

Appendix_dated_11_June2020.pdf

UnionGas_Proxy_Form.pdf

UnionGas_Instruction_to_Shareholder_.pdf

Total size =397K

Related Announcements

Related Announcements: 26/06/2020 17:37:50
25/06/2020 21:05:31