REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Oct-2019 18:30:43
Status: Replacement
Announcement Reference: SG191009MEETZTHF
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at the Annual General Meeting held on 24 October 2019 Please refer to the file attached.

Event Dates

Meeting Date and Time: 24/10/2019 14:00:00
Response Deadline Date: 22/10/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YMCA @ One Orchard, One Orchard Road, Tan Chin Tuan Function Room 1 Singapore 238824

Attachments

UG Healthcare Corporation Notice of AGM 2019.pdf

UG Healthcare_Ann_AGMResults_24Oct19.pdf

Total size =596K

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