Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED INDUSTRIAL CORPORATION LIMITED
Security: UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2021 17:14:23
Status: New
Announcement Reference: SG210401MEETW0N5
Submitted By (Co./ Ind. Name): TEO HWEE PING
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for information: 1. Notice of Annual General Meeting dated 1 April 2021; and 2. Proxy Form

Event Dates

Meeting Date and Time: 23/04/2021 14:00:00
Response Deadline Date: 20/04/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 59th Annual General Meeting (AGM) will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UIC Notice of AGM 1 Apr 21.pdf

UIC AR 2020 Proxy Form.pdf

Total size =94K