REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2026 17:38:34
Status: Replacement
Announcement Reference: SG260413XMETLKL3
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting ("EGM"); 2. EGM Proxy Form; 3. Circular; and 4. Request Form
Additional Text	Please refer to the attached Results of EGM.

Event Dates

Meeting Date and Time: 30/04/2026 10:30:00
Response Deadline Date: 27/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS FY2025 - Notice of EGM.pdf

UMS FY2025 - EGM Proxy Form.pdf

UMS FY2025 - EGM Circular.pdf

UMS FY2025 - Request Form.pdf

UMS - Results of EGM .pdf

Total size =1351K

Related Announcements

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