Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNIONMET (SINGAPORE) LIMITED
Security
UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Sep-2014 13:41:33
Status
New
Announcement Reference
SG140928XMETCLNZ
Submitted By (Co./ Ind. Name)
Li Hua
Designation
CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextORDINARY RESOLUTION 1:
PROPOSED ACQUISITION OF 51% OF THE TOTAL ISSUED SHARES IN BIOFUEL RESEARCH PTE.
LTD. BY THE COMPANY S WHOLLY-OWNED SUBSIDIARY, USP INDUSTRIAL PTE. LTD.

ORDINARY RESOLUTION 2:
SPECIFIC APPROVAL FOR THE VOLUME OF BUSINESS TO CROSS 20% OF THE RELEVANT
THRESHOLDS UNDER CHAPTER 10 OF THE LISTING MANUAL

Event Dates

Meeting Date and Time
14/10/2014 10:00:00
Response Deadline Date
12/10/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel, Room 605, Level 6, 30 Orange Grove Road,
Singapore 258352

Attachments

USL - Notice of EGM - Oil Blending Business.pdf
Total size =60K