REPL::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: 30-Oct-2020 17:52:42
Status: Replacement
Announcement Reference: SG201008XMETBWDR
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	8 October 2020 - Please refer to attached Notice of EGM and Circular. - Special Resolution - The Proposed Adoption of the New Constitution 30 October 200 - Please refer to attached Results of EGM

Event Dates

Meeting Date and Time: 30/10/2020 11:00:00
Response Deadline Date: 28/10/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via electronic means

Attachments

UG Healthcare_Ann_Notice of EGM.pdf

UG Healthcare_Ann_Circular.pdf

UG Healthcare_Ann_Proxy Form.pdf

UG Healthcare_Annt_EGM Results_Proposed Adoption of New Constitution.pdf

Total size =1357K

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