REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION STEEL HOLDINGS LIMITED
Security: UNION STEEL HOLDINGS LTD - SGXE53154642 - ZB9

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 17:29:21
Status: Replacement
Announcement Reference: SG251008MEET1Y29
Submitted By (Co./ Ind. Name): Ang Yu Seng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/10/2025 10:00:00
Response Deadline Date: 26/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	33 Pioneer Road North, Singapore 628474

Attachments

USHL_2025 AGM Notice.pdf

USHL_2025 AGM Proxy Form.pdf

USHL_2025 AR Request Form.pdf

USHL - 2025 AGM Results.pdf

Total size =569K

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