Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION GAS HOLDINGS LIMITED
Security: UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Dec-2021 07:26:18
Status: New
Announcement Reference: SG211210XMETT19L
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (I) Notice of Extraordinary General Meeting (ii) Proxy Form (iii) Circular to Shareholders

Event Dates

Meeting Date and Time: 27/12/2021 09:00:00
Response Deadline Date: 24/12/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means. Shareholders are not able to attend the meeting in person.

Attachments

Union_Gas_Notice_of_EGM.pdf

Union_Gas_Proxy_Form.pdf

Union_Gas_Circular.pdf

Total size =1287K

Related Announcements

Related Announcements: 27/12/2021 12:17:18
27/12/2021 07:18:55