Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Security
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Nov-2022 17:44:31
Status
New
Announcement Reference
SG221123XMETX713
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of EGM, Circular and Proxy Form
Event Dates
Meeting Date and Time
08/12/2022 10:00:00
Response Deadline Date
05/12/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
YMCA@One Orchard Tan Chin Tuan Function Room Level 4 One Orchard Road Singapore 238824
Attachments
UG Healthcare_Notice of EGM_Proposed Diversification.pdf
UG Healthcare_Circular_Proposed Diversification.pdf
UG Healthcare_EGM Proxy Form_Proposed Diversification.pdf
Total size =8804K
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