Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED INDUSTRIAL CORPORATION LIMITED
Security: UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Apr-2021 17:18:53
Status: New
Announcement Reference: SG210401XMETI2F9
Submitted By (Co./ Ind. Name): TEO HWEE PING
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for information: 1. Circular; and 2. Notice of Extraordinary General Meeting and Proxy Form.

Event Dates

Meeting Date and Time: 23/04/2021 14:30:00
Response Deadline Date: 20/04/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting ("EGM") will be conducted by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

UIC EGM Circular.pdf

UIC Notice of EGM n Proxy Form.pdf

Total size =224K