General Announcement::Minutes of the Extraordinary General Meeting held on 23 June 2023
Issuer & Securities
Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Securities
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
21-Jul-2023 17:30:05
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 23 June 2023
Announcement Reference
SG230721OTHRFLE2
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached file.
This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA
Tower, Singapore 048542.
Attachments
UG Healthcare_EGM Minutes_Proposed Acquisition of UGHC Brasil.pdf
Total size =309K
Related Announcements
Related Announcements