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: 19-Apr-2024 17:22:55
Status: Replacement
Announcement Reference: SG240408MEET8H7Q
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

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
Additional Text	Please refer to the attached Responses to Substantial and Relevant Questions.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

UMS - FY2023 Notice of AGM.pdf

UMS -FY2023 Proxy Form.pdf

UMS - Response to substantial and relevant questions.pdf

Total size =132K

Related Announcements

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