REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Dec-2022 17:50:30
Status
Replacement
Announcement Reference
SG221123XMETX713
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of EGM, Circular and Proxy Form
Additional TextRESPONSE TO SUBSTANTIAL AND RELEVANT QUESTIONS FROM SHAREHOLDERS PRIOR TO THE COMPANY'S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2022

Please refer to the attached file.
Additional TextPlease refer to the attached EGM Results

Event Dates

Meeting Date and Time
08/12/2022 10:00:00
Response Deadline Date
05/12/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYMCA@One Orchard Tan Chin Tuan Function Room Level 4 One Orchard Road Singapore 238824

Attachments

UG Healthcare_Notice of EGM_Proposed Diversification.pdf
UG Healthcare_Circular_Proposed Diversification.pdf
UG Healthcare_EGM Proxy Form_Proposed Diversification.pdf
UG Healthcare_Annt_Response to Substantial and Relevant Questions from Shareholders.pdf
UG Healthcare_Annt_EGM Results.pdf
Total size =9194K

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