REPL::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: 29-Apr-2026 18:39:13
Status: Replacement
Announcement Reference: SG260414MEETX2RK
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Poll Results of the Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 09:00:00
Response Deadline Date: 26/04/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Keng Lee Road, Chui Huay Lim Club, Level 4, Cultural Room 1, Singapore 308409

Attachments

2026-AGM Results SGXNet Annt FY2025.pdf

Total size =331K

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