Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UPP HOLDINGS LIMITED
Security: UPP HOLDINGS LIMITED - SG1K55001665 - U09

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2017 17:15:03
Status: New
Announcement Reference: SG170405XMETSFJO
Submitted By (Co./ Ind. Name): Koh Wan Kai
Designation: Executive Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments. Notice of EGM and the Circular to Shareholders in relation to the Proposed Adoption of the New Constitution of the Company.

Event Dates

Meeting Date and Time: 28/04/2017 11:00:00
Response Deadline Date: 26/04/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nordic Conference Room, 1st Floor No. 3 International Business Park Nordic European Centre Singapore 609927

Attachments

UPP_NoticeOfEGM.pdf

UPP_CircularToShareholders-TheProposedAdoptionOfTheNewConstitutionOfTheCompany.pdf

Total size =822K

Related Announcements

Related Announcements: 28/04/2017 17:30:29