Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2018 00:07:16
Status: New
Announcement Reference: SG180405MEETJFC8
Submitted By (Co./ Ind. Name): Koh Wan Kai
Designation: Executive Director
Financial Year End: 31/12/2017

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2018 10:30:00
Response Deadline Date: 24/04/2018 10:30:00

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 AGM.pdf

Addendum dated 5 Apr 2018.pdf

Total size =282K

Related Announcements

Related Announcements: 27/04/2018 18:55:28