Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNION STEEL HOLDINGS LIMITED
Security
UNION STEEL HOLDINGS LIMITED - SG1CC2000006 - BLA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Oct-2020 18:48:14
Status
New
Announcement Reference
SG201013MEET8NBM
Submitted By (Co./ Ind. Name)
Ang Yu Seng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the followings documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
1. Announcement Relating to the AGM
2. Notice of AGM
3. Proxy Form

Event Dates

Meeting Date and Time
29/10/2020 10:00:00
Response Deadline Date
27/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via http://agm.conveneagm.com/unionsteel

Attachments

USHL - AGM Announcement.pdf
USHL -Notice of AGM.pdf
USHL -AGM proxy form.pdf
Total size =414K

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29/10/2020 17:22:42