REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNION STEEL HOLDINGS LIMITED
Security
UNION STEEL HOLDINGS LIMITED - SG1CC2000006 - BLA
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Feb-2024 18:57:45
Status
Replacement
Announcement Reference
SG240122XMETZU7I
Submitted By (Co./ Ind. Name)
Ang Yu Seng
Designation
Executive Chairman and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
07/02/2024 10:00:00
Response Deadline Date
05/02/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
33 Pioneer Road North, Singapore 628474
Attachments
Circular on Proposed Share Split.pdf
Notice of EGM.pdf
Proxy Form.pdf
EGM Circular Request Form.pdf
Union - Results of EGM.pdf
Total size =640K
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