REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Security
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2020 17:49:31
Status
Replacement
Announcement Reference
SG201008MEET5XTT
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
8 October 2020 - Please refer to attached Notice of AGM.
30 October 2020 - Please refer to attached Results of AGM.
Event Dates
Meeting Date and Time
30/10/2020 10:00:00
Response Deadline Date
28/10/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Via electronic means
Attachments
UG Healthcare_Annt_Notice of AGM AR2020.pdf
UG Healthcare_Annt_Proxy Form AGM AR2020.pdf.pdf
UG Healthcare_Annt_AGM Results.pdf
Total size =293K
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