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: 19-Apr-2022 17:22:08
Status: Replacement
Announcement Reference: SG220328XMET32T2
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 following attached documents:- 1) Results of the Extraordinary General Meeting held on 19 April 2022 ("EGM"); and 2) Minutes of EGM

Event Dates

Meeting Date and Time: 19/04/2022 10:00:00
Response Deadline Date: 17/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	"Live" webcast via https://conveneagm.com/sg/unionsteelegm.

Attachments

USHL - Circular on Proposed Acquisition _28Mar2022_final.pdf

USHL - Notice of EGM_28Mar2022_final.pdf

USHL - Proxy Form_28Mar2022_final.pdf

USHL announement- Results of EGM on 19 Apr 22.pdf

Union - Minutes of EGM held on 19 April 2022.pdf

Total size =1104K

Related Announcements

Related Announcements: 28/03/2022 17:58:11