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
29-Oct-2021 18:43:57
Status
Replacement
Announcement Reference
SG211014MEET7UD2
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text14 October 2021
Please refer to the attached Notice of AGM and proxy form.
Additional Text29 October 2021
Please refer to the attached AGM Results.

Event Dates

Meeting Date and Time
29/10/2021 10:00:00
Response Deadline Date
26/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVia electronic means.

Attachments

UG Healthcare Corporation Limited - Notice of AGM 2021.pdf
UG Healthcare Corporation Limited - Proxy Form.pdf
UG Healthcare_Annt_AGM Results.pdf
Total size =411K

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