REPL::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: 30-Oct-2023 18:42:02
Status: Replacement
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	13 October 2023 Please refer to the attached Notice of AGM and proxy form.
Additional Text	18 October 2023 This is a replacement announcement to include the Annual Report Print Copy Request Form.
Additional Text	30 October 2023 Please refer to the attached AGM Results.

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_Request Form.pdf

UG Healthcare_Notice of AGM 2023.pdf

UG Healthcare_Proxy Form.pdf

UG Healthcare_Annt_AGM Results FY2023.pdf

Total size =984K

Related Announcements

Related Announcements: 13/10/2023 12:16:43
12/10/2023 18:27:26