REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UG HEALTHCARE CORPORATION LIMITED
Security: UG HEALTHCARE CORPORATION LTD - SG1AF1000004 - 41A

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Sep-2020 17:41:41
Status: Replacement
Announcement Reference: SG200902XMETWHZY
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolution passed at Extraordinary General Meeting held on 18 September 2020. Please refer to file attached

Event Dates

Meeting Date and Time: 18/09/2020 10:00:00
Response Deadline Date: 16/09/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Via electronic means

Attachments

UG Healthcare_Annt_Notice of EGM.pdf

UG Healthcare_Annt_Circular.pdf

UG Healthcare_Annt_Proxy Form.pdf

UG Healthcare_Annt_EGM Results_18Sep2020.pdf

Total size =780K

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