REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 17:23:22
Status
Replacement
Announcement Reference
SG210412MEETYF8N
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional TextPlease refer to the following document:

1. Response to substantial and relevant questions
Additional TextPlease refer to the attached Results of Annual General Meeting

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UMS_Response to substantial and relevant questions - 28042021.pdf
UMS FY2020_Notice of AGM.PDF
UMS FY2020_Proxy Form.pdf
UMS - Results of AGM - 28042021.pdf
Total size =367K

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