REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED ENGINEERS LIMITED
Security: UNITED ENGINEERS 7.5% CUM PREF - SG2K18002445 - U05

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jun-2016 11:58:39
Status: Replacement
Announcement Reference: SG160523XMETJIHT
Submitted By (Co./ Ind. Name): Tan Swee Hong
Designation: Group Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Announcement on Resolution Passed At The Extraordinary General Meeting held on 8 June 2016.

Event Dates

Meeting Date and Time: 08/06/2016 09:30:00
Response Deadline Date: 06/06/2016 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium 12 Ang Mo Kio Street 64, UE BizHub CENTRAL, Singapore 569088

Attachments

UEL-EGM Notice.pdf

UEL-Circular.pdf

EGM Results Annc_8Jun16.pdf

Total size =296K

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