REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UMS HOLDINGS LIMITED
Security
UMS HOLDINGS LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 07:24:09
Status
Replacement
Announcement Reference
SG210412MEETYF8N
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional TextPlease refer to the following document:

1. Response to substantial and relevant questions

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UMS FY2020_Notice of AGM.PDF
UMS FY2020_Proxy Form.pdf
UMS_Response to substantial and relevant questions - 28042021.pdf
Total size =271K

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