Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNION GAS HOLDINGS LIMITED
Security
UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 07:21:14
Status
New
Announcement Reference
SG220406MEET6KTE
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for information:
(1) Notice of Annual General Meeting
(2) Instructions to Shareholders for Annual General Meeting
(3) Proxy Form
Additional Text
Shareholders should refer to the documents attached in this announcement with instruction on, among others, voting and participating in the Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Union_Gas_Notice_of_AGM.pdf
Union_Gas_Instructions_to_Shareholders.pdf
Union_Gas_Proxy_Form.pdf
Total size =484K
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