Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UG HEALTHCARE CORPORATION LIMITED
Security: UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Oct-2023 18:27:26
Status: New
Announcement Reference: SG231012MEETC0NN
Submitted By (Co./ Ind. Name): Maureen Low
Designation: Company Secretary
Financial Year End: 30/06/0023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of AGM and proxy form.

Event Dates

Meeting Date and Time: 30/10/2023 09:30:00
Response Deadline Date: 27/10/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Institute of Singapore Chartered Accountants (ISCA), 60 Cecil Street, ISCA House, Room 4-3, Singapore 049709

Attachments

UG Healthcare_Notice of AGM 2023.pdf

UG Healthcare_Proxy Form.pdf

Total size =181K

Related Announcements

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