REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION STEEL HOLDINGS LIMITED
Security: UNION STEEL HOLDINGS LTD - SGXE53154642 - ZB9

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2026 17:32:07
Status: Replacement
Announcement Reference: SG261007MEET55VC
Submitted By (Co./ Ind. Name): Ang Yu Seng
Designation: Executive Chairman and Chief Executive Office
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/10/2026 10:00:00
Response Deadline Date: 26/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	33 Pioneer Road North, Singapore 628474

Attachments

USHL 2026 AGM Notice.pdf

USHL 2026 Proxy Form.pdf

USHL 2026 AR Request Form.pdf

USHL 2026 AGM Results.pdf

Total size =984K

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