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-2021 17:46:29
Status
New
Announcement Reference
SG210406MEET74K9
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for information:
(i) Notice of Annual General Meeting
(ii) Proxy Form
(iii) Instructions to Shareholders for Annual General Meeting
Additional TextShareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Ken Lee, Associate Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: (65) 6337-5115.

Event Dates

Meeting Date and Time
29/04/2021 09:00:00
Response Deadline Date
26/04/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments