Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNIONMET (SINGAPORE) LIMITED
Security
UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Feb-2015 17:13:27
Status
New
Announcement Reference
SG150205XMETH71C
Submitted By (Co./ Ind. Name)
Li Hua
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextORDINARY RESOLUTION 1:
PROPOSED ADOPTION OF THE PERFORMANCE SHARE PLAN

ORDINARY RESOLUTION 2:
PROPOSED ADOPTION OF THE SHARE PURCHASE MANDATE

SPECIAL RESOLUTION:
PROPOSED CHANGE OF NAME

Please see attached.

Event Dates

Meeting Date and Time
27/02/2015 10:00:00
Response Deadline Date
25/02/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel
Room 503, Level 5
30 Orange Grove Road
Singapore 258352

Attachments

UM-NoticeEGM2015.pdf
Total size =25K