REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Security
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2025 19:04:31
Status
Replacement
Announcement Reference
SG251014MEETUE10
Submitted By (Co./ Ind. Name)
Lee Jun Yih
Designation
Joint CEO, Executive Director and Finance Director
Financial Year End
30/06/2025

Event Narrative

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

1. Notice of Annual General Meeting
2. Proxy Form for AGM 2025
3. Annual Report Request Form
Additional Text29 October 2025

Please refer to the attached AGM Results.

Event Dates

Meeting Date and Time
29/10/2025 10:00:00
Response Deadline Date
26/10/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYMCA @ One Orchard Road, Tan Chin Tuan Room Level 4, 1 Orchard Road, Singapore 238824

Attachments

UGHC - Notice of AGM 2025.pdf
UGHC - Proxy Form.pdf
UGHC - Request Form.pdf
UGHC - AGM Results FY2025.pdf
Total size =836K

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