REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Jun-2023 17:39:55
Status: Replacement
Announcement Reference: SG230608XMETCSQ2
Submitted By (Co./ Ind. Name): Maureen Low
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of EGM, Circular and Proxy Form.
Additional Text	Response To Substantial And Relevant Questions From Shareholders Prior To The Company's Extraordinary General Meeting To Be Held On 23 June 2023. Please refer to the attached file.

Event Dates

Meeting Date and Time: 23/06/2023 12:00:00
Response Deadline Date: 20/06/2023 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YMCA @ One Orchard, Tan Chin Tuan Function Room Level 4, One Orchard Road, Singapore 238824

Attachments

UG Healthcare - Notice of EGM.pdf

UG Healthcare_Circular - Proposed Acquisition of UGHC Brasil.pdf

UG Healthcare - Proxy Form.pdf

UG Healthcare_Response to Substantial and Relevant Questions from Shareholders.pdf

Total size =1366K

Related Announcements

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