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: 14-Oct-2025 06:51:33
Status: New
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 Text	Please 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

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 Venue	YMCA @ 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

Total size =537K

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