Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UMS INTEGRATION LIMITED
Security
UMS INTEGRATION LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2026 17:30:13
Status
New
Announcement Reference
SG260413XMETLKL3
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form;
3. Circular; and
4. Request Form

Event Dates

Meeting Date and Time
30/04/2026 10:30:00
Response Deadline Date
27/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS FY2025 - Notice of EGM.pdf
UMS FY2025 - EGM Proxy Form.pdf
UMS FY2025 - EGM Circular.pdf
UMS FY2025 - Request Form.pdf
Total size =1118K