Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNION GAS HOLDINGS LIMITED
Security
UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 07:15:12
Status
New
Announcement Reference
SG230412MEETR55U
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for information:
(a) Notice of Annual General Meeting
(b) Proxy Form
(c) Instructions to Shareholders for Annual General Meeting
Additional Text
Shareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Annual General Meeting.
Event Dates
Meeting Date and Time
27/04/2023 09:00:00
Response Deadline Date
24/04/2023 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Union_Gas_Notice_of_AGM.pdf
Union_Gas_Proxy_Form.pdf
Union_Gas_Instruction_to_Shareholders.pdf
Total size =377K
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