Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UPP HOLDINGS LIMITED
Security: UPP HOLDINGS LIMITED - SG1K55001665 - U09

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2018 00:09:13
Status: New
Announcement Reference: SG180405XMET8NO4
Submitted By (Co./ Ind. Name): Koh Wan Kai
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting and Proxy Form; and 2. Circular dated 5 April 2018

Event Dates

Meeting Date and Time: 27/04/2018 11:00:00
Response Deadline Date: 24/04/2018 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nordic Conference Room, 1st Floor No. 3 International Business Park Nordic European Centre Singapore 609927

Attachments

UPP_Notice of EGM.pdf

Circular dated 5 Apr 2018.pdf

Total size =372K

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