Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UMS INTEGRATION LIMITED
Security: UMS INTEGRATION LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2025 18:10:09
Status: New
Announcement Reference: SG250407MEETBFYW
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Circular 4. Request Form

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 21/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS FY2024 - AGM Notice.pdf

UMS FY2024 - Proxy Form.pdf

UMS FY2024 - Circular.pdf

UMS FY2024 - Request Form.pdf

Total size =526K