REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNITED ENGINEERS LIMITED
Security
UNITED ENGINEERS LTD ORD - SG1K25001639 - U04
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2016 16:23:30
Status
Replacement
Announcement Reference
SG160412MEETRKRI
Submitted By (Co./ Ind. Name)
Tan Swee Hong
Designation
Group Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
Please see attached announcement on Withdrawal of Agenda Item No. 6 (Ordinary Business).
Additional Text
Announcement on (a) Resolutions Passed at the Annual General Meeting held on 29 April 2016,
and (b) Audit & Risk Committee.
Event Dates
Meeting Date and Time
29/04/2016 14:30:00
Response Deadline Date
27/04/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
UE Convention Centre
4 Changi Business Park Avenue 1
Singapore 486016
Attachments
UEL-Notice of AGM.pdf
Withdrawal of Agenda Item No 6.pdf
AGM Results Annc - FINAL.pdf
Total size =323K
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